KYC Specialist

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.