About the company
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
Key Responsibilities:
đź“ŤStrategic KYB/KYC Oversight đź“ŤOwn and continuously evolve the end-to-end KYB lifecycle for new and existing business partners, ensuring robust documentation, verification, and full regulatory compliance across jurisdictions. đź“ŤProvide executive oversight of the KYC process for individual clients, ensuring strong risk-based screening, documentation governance, and risk assessment frameworks. đź“ŤEstablish escalation frameworks for high-risk or suspicious cases, partnering closely with Compliance, Risk, and senior leadership to drive timely and well-informed decisions. đź“ŤStay ahead of global regulatory developments and industry best practices in AML, CDD, and KYB/KYC, translating requirements into scalable operational policies and controls. đź“ŤServe as the senior accountable leader for audit readiness, regulatory reviews, and internal control effectiveness related to onboarding.
Qualifications:
📍Bachelor’s degree in Business, Finance, Compliance, Legal, Operations, or a related field required; Master’s degree or relevant professional certification (e.g., CAMS, CFE, CRCM) strongly preferred. 📍8-12+ years of progressive experience in KYB/KYC, partner onboarding, compliance operations, risk operations, or related domains within fintech, banking, crypto, or high-growth technology environments. 📍5+ years of senior leadership experience managing managers and scaling multi-layered operational teams. 📍Deep and demonstrable expertise in AML, CDD, EDD, sanctions screening, and KYB/KYC regulatory frameworks across multiple jurisdictions. 📍Proven track record of driving large-scale process transformation, automation, and operational excellence initiatives. 📍Strong executive presence with the ability to influence cross-functional senior stakeholders and external partners. 📍Highly analytical and data-driven, with extensive experience building KPI frameworks, dashboards, and executive reporting.
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
