KYC/AML Product Manager - FinTech

Coins.ph; Concepcion; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

Coins.ph in the Philippines is seeking a Product Manager – KYC / Compliance / Risk to shape 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 requirements into scalable product solutions.

This role is suitable for someone who understands regulated financial products, is comfortable with complex workflows, and can independently drive projects from

Qualifications

• 3+ years of Product Management experience in fintech, payments, digital banking, crypto, or regulated industries.
• Hands-on experience with KYC / KYB / identity verification, AML / sanctions screening, or transaction monitoring.
• Strong understanding of KYC and AML concepts including CDD/EDD, risk-based approaches, and review workflows.
• Ability to translate ambiguous compliance requirements into structured product flows, rules, and executable requirements.

Responsibilities

• Own and improve KYC onboarding and verification flows including data collection, document verification, OCR, liveness checks, automated decisions, and manual review.
• Design decision logic, exception handling, and escalation mechanisms for different risk scenarios.
• Translate AML/CFT, sanctions, and transaction monitoring requirements into clear product requirements and system rules.
• Support development of compliance capabilities such as AML/sanctions screening, risk scoring, and case management workflows.
• Integrate external KYC providers and blockchain analytics services and evaluate vendor solutions.

Skills

Product management

Regulatory compliance

Analytical thinking

Job description

Coins.ph in the Philippines is seeking a Product Manager – KYC / Compliance / Risk to shape 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 requirements into scalable product solutions.

This role is suitable for someone who understands regulated financial products, is comfortable with complex workflows, and can independently drive projects from