Job Description

  • Lead onboarding for a trusted crypto pioneer
  • Drive compliance and partner success


About Our Client

A leading and fully regulated crypto brand in the Philippines, trusted by millions of users and recognized for innovation and compliance. The company offers a secure platform for cryptocurrency transactions and financial services.

Job Description

  • Develop and maintain strategic partnerships to enhance business opportunities.
  • Collaborate with cross-functional teams to create tailored solutions for partners.
  • Manage KYB/KYC lifecycle for partners and clients
  • Ensure regulatory compliance and escalate high-risk cases
  • Act as primary contact for partner onboarding concerns
  • Collaborate with internal teams to resolve complex issues
  • Identify and implement process improvements
  • Standardize documentation and onboarding strategies
  • Lead and coach onboarding specialists to meet KPIs
  • Monitor team performance and report on metrics


The Successful Applicant

  • Bachelors degree in Business, Compliance, Legal, or related field
  • 3-5 years in KYB/KYC, partner onboarding, or compliance operations
  • Proven leadership and operational management experience
  • Strong knowledge of AML, CDD, and regulatory frameworks
  • Excellent communication and stakeholder management skills
  • Analytical mindset with KPI reporting experience
  • (Nice to have) Experience in fintech, crypto, or B2B SaaS


Whats on Offer

  • Opportunity to work with a pioneering crypto brand
  • Career growth in a fast-scaling organization
  • Collaborative culture that values innovation and ideas
  • Competitive compensation and benefits


Contact: Nikole Pasilan

Quote job ref: JN-112025-6886457


Job Details

Role Level: Mid-Level Work Type: Full-Time
Country: Philippines City: Pasig National Capital Region
Company Website: https://redirect.michaelpage.com/mp-home Job Function: Analyst
Company Industry/
Sector:
Information Services Human Resources Services And Financial Services

What We Offer


About the Company

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