Job Description
The Compliance Analyst will run partners integration process, execute end-to-end onboarding processes for retail users and corporate clients (Institutional/B2B), perform detailed verification of documentation, conduct in-depth background checks and screening against global sanctions lists, lead investigations for high-risk customers, Assist in the creation, review, and maintenance of AML/CFT policies, KYC/KYB Manuals, and Standard Operating Procedures (SOPs), support internal and external audits and stay updated on local and international regulatory changes.
About Coins
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users.