KYC Ops Leader

Join Coins, the most established crypto brand in the Philippines, as a KYC Ops Leader. This role involves leading the full scope of KYC and KYB operations, ensuring regulatory compliance, and driving scalability and operational efficiency.

Requirements

• Bachelor’s degree in Business, Finance, Management, or a related field (Master’s degree or certifications in Compliance or AML is a plus)
• 5+ years of experience in KYC, KYB, or Compliance Operations, with at least 3 years in a leadership or managerial role
• Proven expertise in both electronic and manual verification of identification and business documents
• Strong knowledge of BSP/AMLC KYC regulatory requirements and global compliance best practices
• Excellent English communication skills, both written and verbal, with an ability to influence and lead cross-functional initiatives

Benefits

• Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
• Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
• A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.