Crypto Taguig Jobs
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Latest Web3 Taguig Jobs:
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Compliance Testing Associate (PH) @ Coins
- Helps the lead design test plans according to the applicable regulations
- Conducts compliance testing engagements in line with the testing calendar
- Analyze and document the testing findings and discuss the same with the stakeholders
- Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention
- Helps create training materials and other learning resources
- Assists the Testing and Training Lead or Head of Compliance in facilitating trainings
- Graduated from a 4-year business, accounting, law, or related course from a reputable institution
- Excellent oral and written communication and interpersonal skills.
- 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.
- Comprehensive knowledge on the AML and BSP regulations
- At least one year of testing/ auditing background
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AML Compliance Specialist @ Coins
- Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
- Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions
- Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits
- Participate and support AML related projects (e.g., process improvement and systemimplementation)
- Assist in setting and tuning thresholds for AML/CTF related systems
- Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance
- Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
- Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit
- Contribute to produce and issue monitoring reports and MI reports to business units and management relevant to the AML compliance monitoring and review such as analyzing the background of new and existing customers
- Minimum of 2 years of related work experience
- Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance
- Leadership presence, ability to assess risk, strong business acumen
- Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment
- Detail-oriented with excellent analytical skills that can provide useful data for senior management
- Regulatory Compliance experience is an advantage
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Senior Social Media Specialist @ Coins
- Develop and execute social media strategies to increase brand visibility, engagement, and community growth.
- Create, curate, and manage all published content, including Retweets/Reshares, that resonates with our audience and aligns with our brand voice.
- Monitor and analyze social media metrics to measure campaign success and identify areas for improvement.
- Engage actively with our community by responding to comments, messages, and interacting with followers to build a positive brand image.
- Stay up-to-date with the latest trends, technologies, and developments in the crypto and Web3 space.
- Collaborate with marketing and design teams to maintain cohesive brand messaging across all channels.
- Manage social media advertising campaigns, including budgets, and track performance metrics.
- Produce and edit short-form videos for TikTok and Instagram Reels.
- Proven experience as a Social Media Specialist or similar role, preferably in the crypto or Web3 industry (3-5 years of work experience).
- Expertise in using X (Twitter) and understanding its dynamics.
- Strong understanding of the crypto and Web3 ecosystem, trends, and best practices.
- Excellent communication and interpersonal skills, with a passion for community engagement and brand storytelling.
- Ability to multitask and manage multiple projects simultaneously in a fast-paced environment.
- Analytical mindset with proficiency in social media analytics tools.
- Bachelor's degree in Marketing, Communications, Business, or a related field is preferred.
- Basic video editing skills for TikTok and Reels.
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Treasury Assistant Manager @ Coins
- Assist in implementing and executing treasury and cash management strategies for both fiat and crypto assets to modernize and automate critical treasury functions.
- Support daily treasury operations, managing both fiat and cryptocurrency assets, and contribute to developing strategies to maximize efficiencies, safeguard assets, mitigate risks, and minimize costs.
- Assist in the execution of Staking and Lending strategies, ensuring smooth operations and performance.
- Collaborate with internal and external partners to ensure the efficient availability of liquidity and streamline treasury processes.
- Help monitor and manage banking relationships, including liquidity management and development of future banking relationships.
- Assist in the administration and management of cryptocurrency wallets and related activities.
- Liaise with banks on cash management issues, including credit facilities and bank account management (opening/closing of accounts).
- Support trade finance activities, including operations and settlement, to ensure that team operations run smoothly.
- Assist with managing foreign currency exposure, currency payments, and forecasting medium and long-term funding and hedging needs.
- Contribute to foreign exchange risk management and assist in the development of foreign exchange risk mitigation strategies.
- Prepare regular management reports and assist in the preparation of any other necessary reports.
- 2-4 years of experience working in the crypto space, trading companies, or treasury management with a solid understanding of cryptocurrency technologies.
- 4-6 years of experience in Capital Markets, Corporate Finance, Treasury Management, Treasury Operations, or similar fields preferred.
- Strong analytical, financial, and mathematical skills with excellent attention to detail.
- Ability to perform well in a fast-paced, highly analytical environment, managing multiple tasks and meeting deadlines.
- Familiarity with financial markets, instruments, and debt instruments.
- Understanding of banking relationships and relevant covenants.
- Proficient in leveraging data to generate insights and drive decisions.
- Adaptable and able to handle process changes in a fast-paced work environment.
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Social Media Specialist @ Coins
- Develop and execute a comprehensive social media strategy with Senior Social Media Manager and/or Social Team to increase brand awareness, engagement, and community growth.
- Create, curate, and manage all published content (including Retweets or Reshares) relevant to our audience and aligned with our brand voice.
- Monitor and analyze social media metrics to measure the success of campaigns and identify areas for improvement.
- Engage with our community, respond to comments, messages, and interact with followers to foster a positive brand image.
- Stay updated with the latest trends, technologies, and developments in the crypto and Web3 space.
- Collaborate with the marketing and design teams to ensure cohesive brand messaging across all channels.
- Manage social media advertising campaigns, budgets, and performance metrics.
- Proven experience as a Social Media Specialist or similar role, preferably in the crypto or Web3 industry.In-depth knowledge of X/ Twitter and its dynamics.
- Strong understanding of the crypto and Web3 ecosystem, trends, and best practices.Excellent communication and interpersonal skills.
- Ability to multitask and manage multiple projects simultaneously.
- Analytical mindset with proficiency in social media analytics tools.
- Creative thinker with a passion for community engagement and brand storytelling.
- Bachelor's degree in Marketing, Communications, Business, or a related field is preferred.
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Crypto OTC Sales (PH) @ Coins
- Source and conduct marketing calls to potential clients to establish rapport and identify client’s foreign exchange needs
- Service client’s requirements for all Crypto needs
- Maintain existing client relationships and promote Coins’ crypto services
- Onboarding of new clients KYC documents and proper due diligence
- Provide market feedback, forecast, and account update to business lead
- Maintain and track P&L on successful trades of clients for internal books and regulatory reporting requirements
- Ensure compliance with Company and other regulatory operating processes and controls
- 1-3 work experience (in Finance or Crypto organizations)
- Bachelor’s Degree in Finance, Business Management, Economics or related discipline
- Excellent communication skills
- Chinese Speaking is a plus
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Partnerships Intern @ Coins
- Develop, follow up, and maintain new potential local customers
- Set up meetings & meeting follow-throughs
- Initial reach-out to partners such as cold calling & cold emailing
- Attend Network Event Opportunities in Crypto, Fintech & Web3
- Own projects from conceptualization to implementation
- Assist in planning and implementing strategies for product and process efficiencies & success
- Deliver and help with the team on the day-to-day partnerships deliverables
- Communicate and cooperate with the operation, customer service and marketing teams for successful project/solution launch
- Currently taking an undergraduate degree in Business Management, Marketing, or any business-related course
- Excellent command of the English language
- Familiarity with Google Sheets, Slides, and Canva
- Quick learner and thrives in a fast-paced environment
- A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.ph
- Good communication and coordination skills, good psychological quality and business negotiation skills
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AML Transaction Monitoring Analyst (PH) @ Coins
- Performs AML assessments of flagged accounts
- Analyzes customer transactions and activities; identifies and escalates potentially suspicious activities
- Performs manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordingly
- Reviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtained
- Prepares team reports as deemed necessary
- Provides assistance in updating the team’s SOP as deemed necessary
- Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
- Understanding of relevant issuances, rules and regulations
- Strong analytical problem-solving skills
- Excellent oral and written communication and interpersonal skills
- Good organizational skills; has the ability to prioritize, manage multiple tasks, and adhere to strict deadlines.
- Ideal candidate has a minimum of 1 year experience in a compliance or AML-related role, and with training for AMLA related activities. Fresh graduates are free to apply!
- Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.
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Web3 Business Development Associate (PH) @ Coins
- Establish trusted relationships with partners to align with overall company goals
- Identify and engage potential partners within the industry for mutually beneficial collaborations.
- Conduct market research to identify trends, competitor activities, and new opportunities for partnerships.
- Facilitate successful onboarding of new partners and establish key metrics of success
- Create plans that consider the partners’ goals and identify which relevant Coins products and services to offer to help them achieve their targets
- Schedule and facilitate regular calls to understand partner pain points and explore new opportunities
- Provide regular reports on lead generation activities, partnership status, and key performance indicators.
- Assist in administrative tasks related to business development, including documentation, contract preparation, and project coordination.
- Earn trust from internal and external stakeholders, manage projects, and balance contending priorities in a rapidly changing environment
- Maintain a strong understanding of Coins products and services, and innovating new ways to serve businesses
- 1-4 years of relevant experience in Business Development or Account Management.
- Graduate with a Bachelor's degree in marketing, communications, business or a related field.
- Exceptional communication and presentation skills, and ability to express insightful analysis, technical and nontechnical concepts clearly and concisely.
- Excellent organizational skills to meet goals and set priorities.
- Ability to multitask, prioritize, and manage time effectively.
- Meticulous, detail-oriented, and able to work quickly without supervision.
- Ability to analyze data and industry trends and translate results into better Coins solutions.
- Self-motivated and self-directed.
- Can become an expert of Coins services and products.
- Creative problem solver who thrives when presented with a challenge.
- You have a true passion for Coins.ph’s mission for financial inclusion across Southeast Asia.
- Have an interest in cryptocurrency and be willing to learn about the industry.
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Community Manager @ Coins
- Community Building: Develop and implement strategies to cultivate a thriving online community for Coins XYZ
- Engagement Strategy: Devise and execute engagement strategies to encourage active participation, foster dialogue, and promote collaboration among community members.
- Content Creation and Trend Monitoring: Create and curate engaging content(including articles, blog posts, videos, memes, and interactive experiences) withSenior Social Media Manager and/or Social Team to spark discussions and enhance community engagement.
- Event Management: Plan, promote, and host community events, includingAMAs (Ask Me Anything) and virtual meetups using platforms like StreamYard.
- Community Advocacy: Act as a passionate advocate for the Coins XYZ community, representing their interests, addressing concerns, and amplifying their voices within the organization.
- Relationship Building: Cultivate strong relationships with community members, influencers, and industry stakeholders to foster collaboration and drive community growth.
- Community Moderation: Maintain a positive and inclusive community environment by enforcing community guidelines, resolving conflicts, and addressing inappropriate behavior in a timely manner.
- Passion for Crypto and Web3: Deep passion for cryptocurrency, blockchain technology, and the decentralized Web3 ecosystem, with a strong understanding of key concepts and trends.
- Community Management Experience: Minimum of 2 years of experience in community management, preferably within the cryptocurrency, blockchain, or tech industry, with a proven track record of building and nurturing online communities.
- Tech-Savvy (particularly Discord and StreamYard) with the ability to adapt to new technologies and platforms as needed.
- Ability to empathize with community members, resolve conflicts diplomatically, and maintain a positive community culture.
- Willingness to adapt to changing priorities, work in a fast-paced environment, and accommodate community events and engagement across different time zones.
- Bachelor's degree in Marketing, Communications, Business, or a related field is preferred.
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AML Transaction Monitoring Lead @ Coins
- Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success
- Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports
- Responsible in doing the second level review and conduct quality checks for the investigation handling
- Report the status of AML Reporting activities weekly
- Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements
- Assist both Internal andexternal auditors most specially Regulatory related Audits
- Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs
- Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements
- Prepare weekly and monthly performance reports and submit to CCO
- Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
- Understanding of relevant issuances, rules and regulations
- Strong analytical problem-solving skills
- Excellent oral and written communication and interpersonal skills
- Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines.
- Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
- Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.
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- Support the significant growth of the global marketing, trading desk, and finance department to ensure a successful onboarding and integration for the new joiners.
- Support leaders to shape their teams and help improve management capabilities.
- Gatekeeper of data accuracy to ensure employees' data are handled efficiently.
- Ensure employee communication is handled timely and effectively.
- Works closely with the department head and HR team to improve employee engagement, talent retention, and talent career development.
- Build comprehensive performance assessment principles and provide performance management guidance to line managers.
- Identify training needs and support the team’s career development.
- Implement and contribute to global HR projects and improve processes.
- Responsible for all your departments’ HC analysis, employee working efficiency, identifying the HC requirements, and hiring the right talents from sourcing to onboarding.
- Bachelor degree.
- 3-8 years of HR experience in a fast-growing team, preferred experience in global fintech or crypto industry, 1 year of HRBP experience is a must.
- Experienced in recruiting or talent acquisition is a must.
- Fluent in English.
- Regional experience or working knowledge of HR practices in global markets is preferred.
- Training experience is a big plus.
- Proficient in facilitating performance improvement conversations and handling basic data consolidation and analysis.
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Crypto OTC Trader (PH/SG) @ Coins
- Design and operate workflows and systems to support OTC trading as well as manage our firm’s liquidity platform
- Evaluate market conditions and volatility, execute trade while maintaining customer satisfaction and accounts
- Able to source for quotes from the market and obtain the best execution for our clients
- Ensure adequate record keeping to conform to regulatory requirements and regulations
- Further improve our OTC trading workflow and processes
- 1-3 years experience in Crypto or OTC trading
- Excellent analytical, and financial skills, with strong attention to detail
- Collaborate and communicate with stakeholders well
- Confident with using data to generate insights on your own. You know how to leverage data to make decisions and drive improvements
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Coins Champion (Volunteer) @ Coins
- Advocates for Coins.ph who actively support and believe in the vision of growing crypto adoption.
- Passionate community builders who are excited to help create meaningful, lasting relationships within our ecosystem.
- Crypto enthusiasts eager to share knowledge, participate in discussions, and foster growth in the Coins.ph community.
- Inspire and lead community initiatives by creating events, campaigns, and content that spark excitement and engagement across the Coins.ph ecosystem.
- Mentor and uplift new members, guiding them through their crypto journey and connecting them with resources that empower them to thrive.
- Cultivate a culture of inclusivity and ensure that online spaces remain welcoming, supportive, and aligned with our shared values.
- Be the voice of the community, providing key insights, feedback, and ideas to the Coins.ph team to shape future features and improvements.
- Act as a self-starter by taking the initiative to build and expand local and nationwide communities, bringing fresh energy to the crypto movement.
- Be a Trailblazer for Crypto Adoption: As a Champion, you’ll be at the forefront of Coins.ph's mission to expand the reach of crypto in the Philippines, helping to grow communities and drive innovation across the country.
- Direct Collaboration with the Coins Team: Champions are empowered to provide real-time feedback to the Coins.ph team, influencing the direction of product development and community initiatives.
- VIP Community & Leadership Opportunities: Join an exclusive group of like-minded leaders in private Telegram and Discord channels. Here, you'll connect with other Champions and the Community Manager to strategize, organize Champs' Quests and other community-exclusive initiatives that elevate engagement within the Coins ecosystem.
- Crypto Networking & Learning Events: Champions often attend major crypto events together, fostering relationships and learning alongside other industry leaders in the CryptoPH space. This exposure expands your network and prepares you for leadership roles in the broader crypto ecosystem.
- Exclusive Meetups & Merchandise: Participate in online and IRL events designed for Champions and the Coins team, and receive special edition Coins Champions merchandise.
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Cross-border Payments Manager @ Coins
- Manage Cross-Border Payment Flows:
- Oversee and optimize cross-border payment transactions using stablecoins to ensure efficient and secure operations.
- Develop and maintain payment processing procedures, ensuring adherence to best practices and regulatory requirements.
- Collaborate with internal teams, including compliance, IT, and finance, to streamline payment processes and enhance operational efficiency.
- Implement robust monitoring and reporting systems to track transaction performance and identify areas for improvement.
- Business Development:
- Identify and establish strategic partnerships with key stakeholders, including financial institutions, payment processors, and regulatory bodies, to enhance cross-border payment capabilities.
- Develop and implement business development strategies to expand cross-border payment services and increase market reach.
- Conduct market research to identify emerging trends, opportunities, and competitive landscape in the cross-border payments sector.
- Prepare and deliver presentations to potential partners and clients, showcasing the benefits of our cross-border payment solutions.
- Risk Management:
- Monitor and mitigate risks associated with cross-border transactions, including currency fluctuations, regulatory changes, and operational risks.
- Customer Support:
- Provide expert support to clients regarding cross-border payment issues, including troubleshooting transaction problems and resolving payment disputes.
- Address and resolve customer inquiries and complaints in a timely manner, ensuring high levels of customer satisfaction.
- Maintain proactive communication with clients, providing regular transaction status updates and promptly addressing any concerns.
- Develop and deliver training sessions for clients on using our cross-border payment platform effectively.
- Bachelor’s degree in Business Administration, Economics, or a related field. Master’s degree preferred.
- Minimum of 4 years of experience in cross-border payments, international finance, or a related field.
- Having an understanding of blockchain technology and stablecoin is a plus.
- Previous experience in a business development role within the financial services industry is a plus.
- In-depth knowledge of cross-border payment systems, financial regulations, and compliance requirements.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Excellent communication and negotiation skills, with the ability to build and maintain relationships with partners and clients.
- Ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities and deadlines.
- Proficiency in relevant software and tools, including payment processing platforms, blockchain technology, and financial analysis tools.
- Strong attention to detail and a commitment to accuracy and quality in all work.
Coins is hiring a Compliance Testing Associate (PH)
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Coins is hiring a AML Compliance Specialist
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Coins is hiring a Senior Social Media Specialist
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Coins is hiring a Treasury Assistant Manager
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Social Media Specialist
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Crypto OTC Sales (PH)
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Coins is hiring a Partnerships Intern
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a AML Transaction Monitoring Analyst (PH)
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Web3 Business Development Associate (PH)
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Coins is hiring a Community Manager
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a AML Transaction Monitoring Lead
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Coins is hiring a Senior HRBP
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Coins is hiring a Crypto OTC Trader (PH/SG)
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Coins is hiring a Coins Champion (Volunteer)
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Cross-border Payments Manager
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Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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