Philippines Jobs

Virtual Asset (VA) Compliance Analyst Jobs at Coins.ph in Taguig, Metro Manila

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Published 12 months ago

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Coins.ph is currently seeking applicants for the position of Virtual Asset (VA) Compliance Analyst in the Taguig area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Coins.ph operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Coins.ph
Position:Virtual Asset (VA) Compliance Analyst
Job Location Type:Hybrid
Region:Metro Manila, Taguig - Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Job Type:Full-time

Job Description

The position of Virtual Asset (VA) Compliance Analyst is currently open at Coins.ph. As a VA Compliance Analyst, you will be responsible for ensuring that our organization adheres to regulatory requirements and industry standards regarding virtual assets. Your main tasks will include conducting audits, risk assessments, and compliance reviews related to virtual asset transactions.

Working closely with cross-functional teams, you will develop and implement compliance strategies and policies to mitigate risks. You will also monitor and analyze transactions, investigate any potential violations, and maintain accurate records. Additionally, you will provide training and guidance to staff on compliance matters and stay updated with the latest regulatory developments in the virtual asset industry.

To be successful in this role, you should have a strong understanding of virtual asset compliance requirements, excellent analytical skills, and attention to detail. Excellent communication and interpersonal skills are also necessary to collaborate effectively with various stakeholders.

If you are passionate about maintaining compliance within the virtual asset industry and are seeking an opportunity to contribute to a dynamic organization, we encourage you to submit your CV and cover letter to [email address] by [application deadline].

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Province Metro Manila
City Taguig
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Company Information

Coins.ph

Coins.ph is a leading financial technology company in the Philippines, dedicated to revolutionizing access to financial services for the unbanked and underserved communities. Through their mobile app and web platform, users can easily buy and sell cryptocurrencies, transfer money, pay bills, and top-up mobile credits. With secure and convenient features like cash-in and cash-out options through partner stores, Coins.ph has become an essential tool for millions of Filipinos to manage their finances, regardless of their location or financial status. By continuously innovating their services, Coins.ph plays a significant role in driving financial inclusion and providing greater economic opportunities in the Philippines.