KYC & Compliance Product Manager (Risk & AML)

Coins.ph; Concepcion; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Coins.ph is seeking a Product Manager for KYC, compliance and risk to build scalable verification and risk-control products in the Philippines. You will work with Compliance, Risk, Engineering, QA and Data teams to translate regulatory requirements into product solutions.

You will drive requirement analysis, design, and integration with vendors, while improving funnel performance, accuracy, and operational efficiency in a regulated financial services environment.

Qualifications

• 3+ years of Product Management experience in fintech, payments, crypto or regulated financial services.
• Hands-on with KYC/KYB identity verification, AML/sanctions screening, or transaction monitoring.
• Strong understanding of KYC/AML concepts: CDD/EDD, risk-based approaches, screening, reviews.
• Ability to turn ambiguous compliance needs into structured product flows and rules.
• Analytical mindset to diagnose product problems using funnel and risk data.

Responsibilities

• Own and improve KYC/KYB onboarding and verification flows including data collection, document verification, OCR, liveness checks, automated decisions, manual review and handling.
• Translate AML/CFT, sanctions, transaction monitoring requirements into product requirements and system rules.
• Develop and optimize compliance capabilities: screening, monitoring, risk scoring, rule engines, case management, and reporting.

Skills

KYC / KYB / identity verification

AML / sanctions screening

Transaction monitoring

Compliance & risk management

Requirement translation & flows

Job description

Coins.ph is seeking a Product Manager for KYC, compliance and risk to build scalable verification and risk-control products in the Philippines. You will work with Compliance, Risk, Engineering, QA and Data teams to translate regulatory requirements into product solutions.

You will drive requirement analysis, design, and integration with vendors, while improving funnel performance, accuracy, and operational efficiency in a regulated financial services environment.