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Compliance Analyst

6 hours, 55 minutes ago
Brazil
Full-time
Junior
Compliance Manager
Legal
Apply Now
Coins.ph at Bitcoin Island Retreat 🏝

Coins.ph at Bitcoin Island Retreat 🏝

Coins.ph at Bitcoin Island Retreat 🏝 provides a secure and user-friendly cryptocurrency wallet and exchange service in the Philippines, enabling users to buy Bitcoin and other cryptocurrencies, send money, pay bills, and load mobile phones with ease, a...

Capital Markets
251-1K
Founded 2014
$40M raised
View All Jobs 5

Description

  • Manage partner integration and external onboarding processes.
  • Execute end-to-end KYC/KYB onboarding for retail users and corporate clients.
  • Verify identity documents, corporate structures, and ultimate beneficial owners.
  • Conduct sanctions, PEP, adverse media, and other background screenings.
  • Lead enhanced due diligence investigations for high-risk customers and complex structures.
  • Prepare risk assessment reports for senior management approval.
  • Develop, review, and maintain AML/CFT policies, KYC/KYB manuals, and SOPs.
  • Support internal and external audits through documentation, sampling, and process evidence.
  • Monitor onboarding controls and recommend process improvements.
  • Track regulatory changes from BACEN, CVM, COAF, and international authorities.

Requirements

  • Bachelor’s degree in Law, Accounting, Economics, Business Administration, or a related field.
  • 2+ years of Compliance, AML/CFT, or Risk Management experience in financial institutions, payment institutions, fintechs, crypto companies, or VASPs.
  • Strong knowledge of KYC and KYB processes.
  • Experience with screening and background-check tools such as World-Check, LexisNexis, Neoway, or upLexis.
  • Ability to draft clear technical policies and SOPs.
  • Advanced English and native or fluent Portuguese.
  • Analytical, highly organized, detail-oriented, and ethically rigorous work style.
  • Active OAB license preferred.
  • AML or compliance certification such as ACAMS, PQO, or CPC-A preferred.
  • Knowledge of crypto-asset regulations and experience with regulatory audits preferred.

Benefits

  • Cross-functional collaboration with teams working on customer experience improvements.
  • Career advancement opportunities in a fast-growing organization expanding beyond APAC.
  • Culture that encourages data-backed ideas and meaningful operational improvements.

Interested in this position?

Apply directly on the company website

Apply Now

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