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