Product Manager, KYC & Compliance Risk (Fintech)

Coins.ph; Hong Kong; On-site; HKD 110,000 - 221,000; Full time

Job summary

Coins.ph is seeking a Product Manager - KYC / Compliance / Risk to help build and improve customer verification, AML, compliance, and risk-control products. You will work closely with Compliance, Risk Operations, Engineering, QA, Data, and external vendors to translate regulatory and operational requirements into scalable product solutions.

This role suits someone who understands regulated financial products, can handle complex workflows, and drive projects from requirements through production

Qualifications

• 3+ years of Product Management experience in fintech, payments, crypto, or regulated financial services.
• Hands-on experience with KYC/KYB/identity verification, AML/sanctions screening, monitoring, or case-management platforms.
• Strong understanding of CDD/EDD, risk-based approaches, screening, manual review, and transaction monitoring.

Responsibilities

• Own and improve KYC/KYB onboarding and verification flows, including data collection, document verification, OCR, liveness checks, automated decisions, manual review, and result handling.
• Design and optimize risk-tiering, verification rules, retry flows, exception handling, and operational review processes.
• Analyze KYC funnel performance, approval/rejection rates, review time, automation rates, and vendor performance to identify improvement opportunities.
• Balance customer conversion, verification accuracy, fraud exposure, regulatory requirements, and operating costs.
• Translate AML/CFT, sanctions, transaction monitoring, and regulatory requirements into clear product requirements and system rules.
• Support fraud and financial-crime risk solutions such as account takeover, scams, identity fraud, and suspicious transaction patterns.
• Collaborate with data/risk teams to refine risk rules, alerting, monitoring, and automated decision strategies.

Skills

KYC / KYB / identity verification

AML / sanctions screening

Transaction monitoring

Fraud / risk-control systems

Compliance / case-management

Tools

KYC vendors such as Sumsub/Jumio/Onfido/Persona

Blockchain analytics (Elliptic/Chainalysis/TRM Labs)

Job description

Coins.ph is seeking a Product Manager - KYC / Compliance / Risk to help build and improve customer verification, AML, compliance, and risk-control products. You will work closely with Compliance, Risk Operations, Engineering, QA, Data, and external vendors to translate regulatory and operational requirements into scalable product solutions.

This role suits someone who understands regulated financial products, can handle complex workflows, and drive projects from requirements through production