Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, and aims to make its solution available to all 1BN+ of Telegram’s users. Wallet in Telegram offers a dual-wallet experience with Crypto Wallet (a multi-chain wallet for trading and sending crypto to contacts) and TON Wallet (a self-custodial wallet with access to the TON ecosystem of dApps and tokens).

Now we are seeking a Senior KYC Specialist to join our team.

Responsibilities:

• 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.

Requirements:

• 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 (at least level B2) is required. Knowledge of Russian is a must.

Why it is a fantastic opportunity:

• Our business is growing at an exponential scale.

• Non-bureaucratic management that focuses on results.

• Regular performance reviews to assess your progress.

• Remote setup with access to our hubs in Dubai, Yerevan, London and Belgrade.

• Compensation for medical expenses.

• Provision of necessary equipment.

• 20 working days of paid vacation annually.

• 11 days off per year.

• 14 days of paid sick leave to support your health and recovery when needed.

• Access to internal conferences, English courses and corporate events.