About the company
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
What you'll do
📍Conducting virtual asset transaction investigations 📍Creating a holistic assessment of the suspicious crypto wallets and recommend sufficient controls to mitigate the presented risks 📍Assisting in the updating the necessary VA procedures and SOPs of the company 📍Ensure virtual asset compliance processes are sufficient, documented, and implemented
What we expect from you
📍Graduated from a 4-year business, accounting, law, or related course from a reputable institution. 📍Excellent oral and written communication and interpersonal skills. 📍Knowledgeable in cryptocurrency transactions and investigations 📍Strong communication and analytical skills 📍Thrives in a fast-paced environment 📍A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. 📍Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
