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KYC Specialist



Accounting & Finance · Full-time
Posted on Friday, June 7, 2024

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 seeking a KYC Specialist to join our team.


  • Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
  • Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
  • Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
  • Promptly notify the manager about any discovered discrepancies.
  • Improve and simplify work processes.


  • Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
  • Proficient in handling and analyzing data.
  • Strong communication and negotiation skills.
  • Proficiency in English from the B2 level.
  • Knowledge of Russian is preferred but not required.

We seek candidates who can work on the 2/2 schedule from 9 am/9 pm GMT+3.

Why it is a fantastic opportunity:

  • Our business is growing at an exponential scale.
  • Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
  • Be based remotely.
  • Compensation for medical expenses.
  • Provision of necessary equipment.
  • 20 working days of paid vacation annually.
  • 14 days of paid sick leave to support your health and recovery when needed.
  • Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

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