Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.

Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.

At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.

Now we are looking for a Compliance Specialist​​​​​​​ to our team.

Tasks:

• Control and management of the process of identification and verification of customers’ identities (KYC)
• Analysis of client transactions in order to identify and prevent suspicious transactions (KYT) (fiat and blockchain)
• Analysis of the information and documents received for signs of suspicious transactions (enhanced due diligence)
• Comprehensive monitoring and identification of suspicious customer activity
• Processing user requests relating to their access to our service

Candidate requirements:

Mandatory:

• Experience in working as a specialist in verifying and monitoring customers and their transactions (at least 3 months)
• An understanding of the principles and methodology for the development of internal policies and procedures
• Fluent English (at least B2) (Optional language requirements: Any extra language is a bonus, including Russian, Mandarin, Spanish etc.)

Optional:

• Experience working in cryptocurrency, fintech or with payment acquirers

Personal qualities:

• Analytical thinking
• Skillful in assessing risks in a dynamic environment
• Skillful in being able to explain your work and work results
• Ability to be flexible in your work and adapt quickly, and work in a start-up environment

Conditions:

• Salary commensurate with experience; we value professionals and are ready to offer above-average income
• Remote work
• Shift night work (2/2, from 08:00 pm to 08:00 am СET)
• Comprehensive health insurance package
• Support for your development: conferences, certification, and training with compensation from the company
• Official employment