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KYC Specialist

Company

Coins.ph

Location

taguig, taguig

Posted

June 09, 2026

Position Overview

  • Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily.
  • Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies.
  • Assess and assign risk levels to customers and business entities, escalating suspicious or high-risk cases for further review.
  • Own the onboarding experience from a compliance lens, helping streamline and improve workflows for faster and safer customer activation.
  • Support the development and enforcement of internal KYC/KYB policies and procedures, ensuring operational consistency and regulatory alignment.
  • Identify pain points in the onboarding and verification processes; work with Product, Compliance, and
  • Engineering to implement process improvements.
  • Assist with audits and regulatory reporting related to onboarding and KYC/KYB activities.

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