KYC Specialist

Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Work Experience
From 1 to 3 years
Description

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.
  • Promptly notify the manager about any discovered discrepancies.
  • Improve and simplify work processes.

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 from the B2 level.
  • Knowledge of Russian is preferred but not required.

We seek candidates who can work on the 2/2 schedule from 9 am/9 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.
  • 20 working days of paid vacation annually.
  • 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.

Skills Required
Avatar
Bronze client
Wallet
Website
wallet.tg
Company size
Not specified
Location
United Arab Emirates
Description
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!

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Minimum of 5 years of relevant experience in marketing, communications, or a related field.

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Circle is a dynamic financial technology firm positioned at the forefront of the evolving internet of money, facilitating global, near-instantaneous, and cost-effective value transfers. Through innovative technologies such as USDC, a blockchain-based dollar, Circle empowers businesses, institutions, and developers to leverage groundbreaking financial opportunities. The Ripple company ethos emphasizes core values including Multistakeholder, Mindfulness, Excellence, and High Integrity. Operating in a remote support environment, Circle cultivates a culture of collaboration, diversity, and agility, fostering creativity and sustainable growth.

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Improving existing smart contracts to enhance developer efficiency, safety, and overall performance.

Implementing best security practices and performance optimization techniques.

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Over 4 years of professional software development experience, comprising internships.

A minimum of 2 years of dedicated smart contract development experience on blockchain platforms.

Proficiency in programming languages applied in non-EVM smart contracts, such as Rust, Go, or similar.

Hands-on experience with a primary non-EVM blockchain ecosystem like Cosmos or Solana.

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Strong focus on integrative security measures in smart contract development.

Excellent problem-solving skills combined with a proactive and data-driven approach to challenges.

Independent research capabilities to devise innovative solutions.

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More than 7 years of professional software development experience, including internships.

At least 4 years of specialized smart contract development expertise on blockchain platforms.

Mastery of non-EVM programming languages and technologies.

Deep understanding of blockchain principles, technologies, and various blockchain & web3 protocols.

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View all available positions here: "https://www.nethermind.io/open-roles"

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Must Haves:

Proficiency in modern JavaScript / Typescript

Deep comprehension of modern client-and server-side React application architectures

Proven experience in leading development teams and managing complex projects

Expertise in designing scalable APIs in JavaScript/TypeScript

Experience in testing backend and frontend JavaScript / TypeScript code

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Creative problem-solving abilities for technical challenges

Experience collaborating with DevOps teams for designing cloud-native infrastructure

Nice to Haves:

Project Management expertise

Familiarity with the web3 frontend stack

Blockchain development experience, particularly in indexing blockchain data

Disclaimer: Your personal data will be stored and processed by Demerzel Solutions Limited (t/a Nethermind) solely for recruiting purposes. Data storage and processing comply with the UK GDPR. For more details, refer to our privacy policy.

Confidentiality of your personal information is respected, and you may withdraw your consent at any time by contacting legalnotices@nethermind.io.

Stay updated on our activities by following our social channels.

Click here to view our Privacy Policy._

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About Immunefi

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As Immunefi continues to expand, we are seeking to grow our software engineering and development teams. These teams work diligently to ensure the functionality, security, and usability of the Immunefi platform for our Project Clients and our Whitehat Hacker Community. The successful candidates will be experienced JavaScript Developers responsible for designing, developing, and maintaining the intricate web applications that form the Immunefi platform.

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Manila, Philippines
Full time
Remote
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