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Coins.phCompliance Analyst
Coins.ph is hiring a compliance analyst for its Legal and Compliance team, with the posting describing a role that supports onboarding and compliance work in Brazil.…
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About This Role
Coins.ph is hiring a compliance analyst for its Legal and Compliance team, with the posting describing a role that supports onboarding and compliance work in Brazil. The analyst runs partner integrations, carries out KYC and KYB onboarding for retail and corporate clients, and performs background and sanctions screening, including PEP and adverse media checks. The role also covers enhanced due diligence, AML policy and SOP work, and audit support. The…
Job Description
Coins.ph is hiring a compliance analyst for its Legal and Compliance team, with the posting describing a role that supports onboarding and compliance work in Brazil. The analyst runs partner integrations, carries out KYC and KYB onboarding for retail and corporate clients, and performs background and sanctions screening, including PEP and adverse media checks. The role also covers enhanced due diligence, AML policy and SOP work, and audit support. The full-time position is listed as remote and needs 2+ years of compliance experience.
Responsibilities
- Execute end-to-end KYC and KYB onboarding for retail and corporate clients
- Run background checks against sanctions lists, PEP lists and adverse media
- Lead enhanced due diligence on high-risk customers and prepare risk assessment reports
- Draft and maintain AML/CFT policies, KYC and KYB manuals and SOPs, and support audits
Requirements
- 2+ years of compliance, AML/CFT or risk management experience in financial institutions, payment institutions, fintechs or VASPs
- Deep knowledge of KYC and KYB flows
- Experience with screening tools such as World-Check or LexisNexis
- Advanced English and native or fluent Portuguese
Qualifications
- Bachelor's degree in law, accounting, economics, business administration or a related field
- An active OAB license, AML certification such as ACAMS, and crypto-asset regulation knowledge are advantages
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job based?
The listing shows the Philippines and remote status, but the posting text describes a Brazil-based team, so confirm the location with the employer.
How much experience is required?
The posting asks for 2+ years in compliance, AML/CFT or risk management.
What languages are needed?
Advanced English and native or fluent Portuguese are required.
Sample Interview Questions
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