KYC & Compliance Product Manager

Coins.ph; Singapore; On-site; SGD 20,000 - 28,000; Full time

Job summary

Coins.ph is seeking a Product Manager for KYC, compliance, and risk to build scalable verification and AML products. You will collaborate with Compliance, Risk, Engineering, QA, Data, and vendors to translate regulatory requirements into robust product solutions.

The role involves overseeing KYC onboarding workflows, risk rules, and case management, while driving projects from analysis through production launch and iteration. Strong regulatory domain knowledge is essential.

Qualifications

• 3+ years of Product Management experience in fintech or regulated industries.
• Hands-on in KYC/KYB, AML screening, or transaction monitoring.
• Translate compliance needs into structured product requirements.
• Strong analytical mindset with data-driven decision making.

Responsibilities

• Own and improve KYC/KYB onboarding and verification flows.
• Design risk-based rules, retry flows, and manual review processes.
• Translate AML/CFT and regulatory requirements into product specs.
• Develop and optimize compliance capabilities and audit trails.
• Improve fraud controls and risk scoring with data-driven methods.
• Write PRDs, user flows, API requirements, and edge-case handling.

Skills

KYC/KYB verification

AML screening

Transaction monitoring

Compliance platforms

Data analysis

Tools

Sumsub

Jumio

Onfido

Persona

Elliptic

Job description

Coins.ph is seeking a Product Manager for KYC, compliance, and risk to build scalable verification and AML products. You will collaborate with Compliance, Risk, Engineering, QA, Data, and vendors to translate regulatory requirements into robust product solutions.

The role involves overseeing KYC onboarding workflows, risk rules, and case management, while driving projects from analysis through production launch and iteration. Strong regulatory domain knowledge is essential.