Transaction Capture Analyst
Coins.ph
- Pasig, Philippines, 12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, PhilippinesPasigNCRPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 5 years ago
2018-12-07T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
What we’re looking for
Coins.ph is looking for exceedingly motivated Analysts to join our Anti-Money Laundering (AML) Team. As part of this role, you will be expected to study and gain expert knowledge about AML regulations, crypto-assets technologies, and rigorous customer due diligence compliance.
The ideal candidate is ambitious and has a deep interest in the emerging industry of crypto-finance.
What you’ll do
- Investigate crypto-assets transactions using analytics software; ensuring that they are in compliance with Coins.ph policies and procedures
- Perform pre-processing checks of crypto-assets transactions from Coins.ph customers
- Escalate the exceptions of these checks and ensure proper approvals obtained and on time
- Handle queries and resolve issues that arise from crypto-assets compliance operations
- Conduct enhanced due diligence reviews of customers and research, organize, file and document the outcomes of the reviews
Trình độ tối thiểu
What you’ll need
- University degree in any of the following Mathematics, Statistics, Economics or Finance
- Strong at report writing and documenting outcomes of investigations
- High proficiency in English
- Entrepreneurial, strong sense of responsibility and very high level of integrity
- Excellent interpersonal, communication and negotiation skills
- Familiarity with Bitcoin and other crypto-assets will be highly advantageous
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- 12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, Philippines
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 3 vị trí tuyển dụng mới
- Trang web
- https://coins.ph/
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Về Coins.ph
At Coins.ph, we give people the freedom to use their money the way they want.
Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card.
Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked.
We are going to change the landscape of financial inclusion in Southeast Asia