KYB Analyst - Periodic Review

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.
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.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
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 preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 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.
Annual vacation of 20 calendar days.
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.

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.
We are seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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.

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.
We are seeking a highly motivated and detail-oriented Anti-Money Laundering Analyst (P2P) to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
 
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
 
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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 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.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
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.

Responsibilities:

Managing personal workload and promptly escalating key risks/issues to management.

Reviewing and verifying all client onboarding applications within set SLAs.

Establishing and maintaining positive relationships with Relationship Partner Teams and clients to collect necessary due diligence evidence.

Demonstrating expertise in compliance tools like World-Check & Jumio.

Overseeing the customer due diligence process to ensure thoroughness and accuracy.

Conducting risk assessments, periodic reviews, and enhanced due diligence proficiently.

Monitoring and documenting unusual activities or AML flags.

Engaging in internal and external training programs on AML/CFT and related subjects.

Handling general administration tasks related to onboarding and compliance.

Scrutinizing corporate clients' constitutional documents and relevant parties.

Performing open-source searches on regulatory status and licensing.

Screening for PEPs, adverse media, and other ML risks using WorldCheck.

Translating corporate documents into English.

Compiling detailed reports on client risks for senior management and MLRO.

Providing feedback on system functionalities and suggesting necessary upgrades.

Identifying procedural gaps and implementing corrective actions in the onboarding process.

Detecting suspicious or falsified documentation and ensuring accurate data entry.

Requirements:

Minimum 3 years of experience in corporate onboarding with strong knowledge of compliance regulations and procedures.

Fluency in English and German, additional European language skills are advantageous.

Familiarity with various client types and EEA jurisdictions.

Experience in reviewing AML Policies and Procedures.

In-depth knowledge of Virtual Asset Service Providers and financial institution profiles.

Preference for ACAMS/CAMS/CCAS/ICA certifications.

Strong time management, organizational, and relationship-building abilities.

Adaptable to fast-paced and evolving environments.

Understanding of local laws, directives, regulations, and industry standards.

Knowledge of upcoming virtual currency regulations is a plus.

What We Offer:

Opportunity to contribute to a leading blockchain ecosystem.

Collaboration with top talent in a flat structured, global organization.

Autonomy to work on unique, fast-paced projects in an innovative setting.

Growth opportunities and continuous learning in a results-driven workplace.

Competitive salary and company benefits.

Remote work arrangements based on business team requirements.

Binance is an equal opportunity employer, valuing diversity in the workforce. By submitting an application, you accept the Candidate Privacy Notice.