**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 transactions (at least 3 months)
- An understanding of the principles and methodology for the development of internal policies and procedures

_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

**Language requirements:** English (at least B2)

**Optional language requirements:** Any extra language is a bonus, including Russian, Mandarin, Spanish etc.

**Our perks & benefits:**

- Salary commensurate with experience and skills. We value professionals and are ready to offer competitive compensation
- Official employment
- Remote work
- Shift schedule of 2\2 from 9 PM to 9 AM (GMT+3)
- Health insurance compensation
- Support for your development: conferences, internal and external training
- Opportunities for expert and career growth

Customer Service

Remote

The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow.

Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and improve the user experience!


Wallet

Compliance Specialist

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