KYC Specialist (PH)

Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users
Our product lineup also includes electronic payment service and e-wallet

Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies

What you'll do

    • Manage daily customer due diligence requests and requirements
    • Provide quality checking and verification of customer information in line with company policies and procedures
    • Evaluate risk level of customers upon onboarding
    • Identify bottlenecks that affect the performance of the KYC team and the KYC customer experience
    • Plan and implement strategies to provide excellent customer experience while maintaining risk controls
    • Coordinate with other teams to cascade customer issues and ensuring these are properly and effectively resolved in a timely manner
    • Stay updated on KYC/CDD best practices, analyze market trends and customer behavior and understand 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

    • Passionate about building lasting customer relationships and prioritizes taking care of customers
    • Graduate of Business Management, Finance or equivalent
    • Strong verbal and written communication skills in both English and Filipino
    • Strong analytical skills and advanced knowledge 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

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