Teams at Coins.ph

Build and manage the company’s global corporate tax structure across multiple regions. Oversee tax reviews, filings, audits, regulatory cases, compliance policies, cross-border transaction advice, tax-efficient strategies, risk controls, and responses to changing tax laws. Partner with business units on pricing and tax implications while leading tax personnel and ensuring accurate, timely work.

Owns KYC/KYB onboarding, AML, sanctions screening, transaction monitoring, fraud controls, risk rules, case management, and compliance products. Translates regulatory and operational requirements into product flows, business rules, PRDs, API requirements, and workflows. Partners with Compliance, Risk, Operations, Engineering, QA, Data, and external vendors through delivery, testing, launch, and optimization. Uses funnel, approval, rejection, accuracy, workload, and vendor data to improve conversion, compliance, fraud prevention, and operational efficiency.

The role involves sourcing clients, servicing their crypto needs, onboarding them, and ensuring compliance with regulations. Market feedback and P&L maintenance are also key responsibilities.