enhan ced due diligen ce spe cialistCoins.ph

Who we are
Coins.ph is a leading mobile wallet and payments platform in the Philippines that enables anyone, including those without a bank account, to easily access financial services directly from their mobile phone.
Founded in 2014 in the Philippines and serving over 10 million Filipinos, the Coins.ph mobile app provides customers with direct access to banking and digital payment services, including local and international remittances, mobile air-time, bill payments, game credits, and online shopping. Coins.ph is regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever blockchain-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
We envision a world where everyone has access to quality financial services, improving everyday life through convenient, accessible, and approachable products and services.
Who we're looking for
We are looking for Enhanced Due Diligence Analysts to join our Due Diligence Team under the Customer Due Diligence and Protection Group. The successful candidates shall analyze customer and merchant activities and information to ensure that proper due diligence is conducted.
What you'll do
As an Enhanced Due Diligence Analyst, you will:
Perform customer due diligence and merchant due diligence analysis consistent with Company AML policy and EDD procedures
Analyze customer transactions and activities; identify and escalate potentially suspicious activity.
Review due diligence documents submitted and collaborate with internal stakeholders to ensure accurate information
Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
Investigate suspected fraudulent or illegal activities and provide recommendations and documentation
Who you are:
Passionate about analyzing complex cases and optimizing key processes
Has a minimum of 2 years experience in a KYC related role with exposure and training for AMLA related activities.
Graduate of bachelor's degree
Strong verbal and written communication skills in both English and Filipino
Knowledgeable in Google Suite programs
Highly-flexible, able to wear multiple hats, and thrives in a fast-paced work environment
Thinks fast under pressure and solves problems on the go without being overwhelmed
Trustworthy and able to protect confidential information with discretion
Meticulous, detail-oriented, and able to work quickly without supervision
Discreet and upholds customer privacy and confidential information
Has a track record for getting things done - drive, ownership, and execution is at the core of our culture
Entry Level / Junior, Apprentice Accounting and Finance Information Technology / IT 1 opening Bachelor's degree graduate
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
Kalibrr

Pasig City, Metro Manila
Permanent
Full-time