KYC Specialist
Coins.ph
Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily.Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies.Assess and assign risk
Last checked on June 14, 2026. We may earn a commission when you click through.
About this role
Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily.Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies.Assess and assign risk
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