KYC & Compliance Product Manager | Risk & AML

Coins.ph; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

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

This role requires experience with regulated financial products, complex workflows, and the ability to drive projects from requirements through production

Qualifications

• Hands-on experience with KYC/KYB identity verification, AML/sanctions screening, and transaction monitoring.
• Ability to translate regulatory requirements into structured product flows and system rules.
• Strong analytical mindset to diagnose product problems using data.

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 CDD/EDD, risk tiering, verification rules, retry flows, exception handling, and operational review processes.
• Analyze KYC funnel performance, approval rates, rejection reasons, review time, automation rates, and vendor performance to identify opportunities for improvement.
• Balance customer conversion, verification accuracy, fraud exposure, regulatory requirements, and operational cost.
• Translate AML/CFT, sanctions, and regulatory requirements into product requirements and system rules.
• Support development of compliance capabilities like screening, monitoring, risk scoring, rule engines, case management, reporting, and audit trails.
• Design decision logic, exception handling, manual review workflows, and escalation mechanisms for risk scenarios.
• Work with Data and Risk teams to improve risk rules, alerting, monitoring, and automated decision strategies.

Skills

KYC verification

AML screening

Transaction monitoring

Fraud risk control

Case management

Job description

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

This role requires experience with regulated financial products, complex workflows, and the ability to drive projects from requirements through production