KYC Lead

Capital Region, Iceland
Posted on Monday, March 20, 2023
Join the Pioneer Crypto Brand in the Philippines!
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.

What you'll do

  • Lead the Know-Your-Customer (KYC) function to ensure it is in line with regulation and internal policies
  • Lead and ensure smooth execution and completion of key strategic initiatives for the KYC Team.
  • Oversee and manage the team’s daily metrics, SLAs, and workflows and work with other team leads and departments to ensure optimal performance.
  • Plan and implement strategies based on customer feedback to improve overall user experience, from process efficiency to product improvements
  • Evaluate SOPs and plan and implement ways to improve service and process efficiency
  • Stay updated on best practices and create strategies on how to apply it to Coins
  • Perform other related duties and tasks as may be required from time-to-time

What we expect from you

  • Bachelor's degree in Management, Finance, Business, or equivalent
  • Minimum 2 years leadership experience
  • Minimum 3 years KYC-related experience
  • Excellent English communication skills in both verbal and written form
  • Familiar with BSP/AMLC KYC regulatory requirements
  • Strong planning and analytical skills
  • Self-motivated and highly-focused without needing close supervision
  • Highly trustworthy and extremely organized
  • Flexible and able to adapt to a fast-paced environment
  • Passionate about building a company from the ground up and creating lasting relationships with customers
Join the Coins Team Now!
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.