EDD Specialist

Wallet in 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 an EDD Specialist to join our team.

Responsibilities:

• Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
• Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity.
• Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule.
• Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
• Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures.
• Utilize understanding of complex customer types to assist Management with special projects when warranted.
• Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings.
• Other duties may be assigned.

Requirements:

• Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required.
• One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required.
• Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
• Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable.
• Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred.
• In depth analytical thinking, and investigative skills with attention to detail and accuracy.
• Experience in crypto is a big plus.
• Excellent written and verbal communication skills in both: English and Russian required.
• Ability to work effectively with individuals and groups throughout the company remotely.
• Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets.
• Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred.
• Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./
• Proficiency in Russian, and knowledge of English at B2 level.

We seek candidates who can work on 5/2 schedule with flexible days off.

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.
• Participation in the performance review and bonus programme.
• Compensation for medical expenses.
• Provision of necessary equipment.
• Annual vacation of 20 working days plus 10 paid days off.
• 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.