KYC/AML Product Lead — Compliance & Risk Innovator

Coins.Ph; Manila; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Coins in the Philippines seeks a Product Manager for KYC, compliance, and risk. You will translate regulatory and operational requirements into scalable product solutions, owning onboarding, verification and risk workflows.

Collaborate across Compliance, Engineering, Data and external vendors to deliver compliant, customer-friendly processes. This role focuses on regulated financial products, complex workflows, and end-to-end project delivery from requirements to production.

Qualifications

• 3+ years of Product Management experience in fintech or regulated environments.
• Hands-on KYC/KYB/identity verification and AML knowledge.
• Ability to translate compliance requirements into product flows and rules.
• Strong analytical skills using funnel, approval, rejection and accuracy data.
• Ability to drive projects with Compliance, Risk, Operations, Engineering and Data teams.

Responsibilities

• Own and improve KYC/KYB onboarding flows including data collection, verification, OCR and decisions.
• Design risk tiering, CDD/EDD, retry flows, exception handling and review processes.
• Analyze KYC funnel performance, approval rates and vendor performance for improvements.
• Translate AML/Sanctions, transaction monitoring and reporting requirements into product rules.
• Develop and optimize case management, rule engines and audit trails.
• Address fraud and regulatory risks with data-driven rule improvements.

Skills

KYC onboarding

KYB onboarding

AML compliance

Risk management

Product management

Regulatory requirements

Vendor management

Tools

Sumsub

Onfido

Elliptic

Job description

Coins in the Philippines seeks a Product Manager for KYC, compliance, and risk. You will translate regulatory and operational requirements into scalable product solutions, owning onboarding, verification and risk workflows.

Collaborate across Compliance, Engineering, Data and external vendors to deliver compliant, customer-friendly processes. This role focuses on regulated financial products, complex workflows, and end-to-end project delivery from requirements to production.