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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Our mission is to enhance decentralized networks by reducing costs associated with zero-knowledge proofs. Horizen Labs, established in 2019, aims to create a more secure digital environment within the decentralization wave. We prioritize advancing blockchain technology through cost-effective proof verification methods while maintaining security. With a focus on developing cutting-edge, module-driven architecture integrated with composable zero-knowledge proofs, we continuously set higher standards for efficiency, security, and cost-effectiveness. At Horizen Labs, our team members are our most valuable assets. We foster a culture that empowers individuals to bring their unique ideas to life, and we are seeking innovative minds to join our dedicated team in the blockchain space. Experience the excitement of being part of a rapidly growing company at the forefront of innovation. Embracing diversity drives the innovation needed to create exceptional products. Operating with a globally distributed workforce in collaboration with satellite offices in New York City, NY, and Milan, Italy, enables us to tap into diverse talent pools. Are you ready to be a part of revolutionizing the future with leading-edge blockchain technology? Join us!

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Make foundational design decisions for core blockchain infrastructure components.

Lead the development, testing, and optimization processes for these components to ensure performance, reliability, security, and scalability.

Take technical ownership of novel systems, identifying opportunities for innovative research and development.

Play a significant role in shaping the company's future, actively participating in strategic decision-making and observing the immediate impact of your contributions.

Engage in conferences and explore opportunities within the on-chain ecosystem.

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A degree in Computer Science or related field, or equivalent practical experience.

Over 5 years of hands-on Software Development experience using Rust.

Previous work experience on a layer-one (L1) blockchain network.

Proficiency in common design patterns and a strong focus on software architecture design.

Passion for writing secure, fast, well-documented, and tested code.

Experience in technical writing and documentation.

Strong English language skills with excellent written and verbal communication abilities.

Enjoy mentoring junior developers and sharing knowledge.

Collaborative team player able to work across engineering, marketing, and support functions to deliver top-notch solutions.

Autonomous, self-driven, and ego-conscious.

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Theoretical and practical background in using Rust and/or Substrate for constructing L1 blockchains / relay chains / parachains.

Theoretical and practical knowledge of blockchain-based systems (dApps, rollups, etc.), with specific focus on Ethereum and/or other EVM-based solutions.

Understanding of Zero Knowledge Cryptography, general Cryptography, and their application in blockchain technology.

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Horizen Labs is an equal opportunity employer.

Horizen Labs is dedicated to providing reasonable accommodations for individuals with disabilities. If you require accommodations during any stage of the employment process, please contact recruiting@horizenlabs.io.

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Full time
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Job Summary:

CleanSpark, Inc. (CLSK) (NASDAQ: CLSK), a leading player in America's Bitcoin space, is on the lookout for dedicated individuals to join its team and contribute to the exciting world of digital assets, especially bitcoin. If you possess a strong interest in this field and excel in challenging environments, we welcome your application!

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About CleanSpark:

CleanSpark (Nasdaq: CLSK) serves as America's Bitcoin Miner™, operating data centers powered primarily by low-carbon energy sources. We support Bitcoin, a crucial digital asset for financial empowerment, while prioritizing trust and transparency within our teams and the communities we engage with.

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Address real-time business needs by offering effective HR solutions for enhanced performance.

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Thorough knowledge of HR practices, labor laws, and regulations.

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Excellent verbal and written communication abilities.

Strong interpersonal and negotiation skills.

Exceptional organizational prowess and attention to detail.

Proven time management skills with a track record of meeting deadlines.

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Stellar supervisory and leadership skills.

Adaptability to changing organizational and employee needs.

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Solid comprehension of employment laws and regulations.

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San Jose, USA
San Jose, USA
Full time
Office
Who We Are:

We are a prominent cryptocurrency exchange within the OK Group family of companies, striving to shape an inclusive future of finance by enabling millions of individuals to engage in cryptocurrency transactions daily. Our mission goes beyond facilitating transactions – we are dedicated to fostering financial literacy, promoting wealth-building opportunities, and democratizing access to financial tools. If you are eager to help usher in this future of finance to a global audience, we invite you to join our team.

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Supervise the enhancement of the company's compliance policies and procedures to ensure accuracy, clarity, and effective mitigation of compliance-related risks.

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Requirements:

Bachelor's degree in Law, Business Administration, IT, or related field preferred; Master's degree would be advantageous.

Extensive experience in senior compliance roles demonstrating leadership in formulating and executing compliance strategies within the crypto industry or similar regulated sectors.

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Strong leadership abilities with a proven track record in team management and fostering a compliance-focused culture.

Excellent communication and negotiation skills, adept at engaging with internal and external stakeholders, including regulatory bodies.

Demonstrated proficiency in policy and procedure development with a focus on precision, clarity, and compliance risk management.

Professional certifications in compliance such as ACAMS, DipICA, or equivalent highly valued.

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Exposure to or keen interest in the crypto industry, including familiarity with blockchain technology.

Experience with risk management frameworks and compliance software solutions.

Previous involvement in managing compliance initiatives and teams across various jurisdictions.

Prior experience working within regulatory agencies.

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Competitive total compensation package

Comprehensive insurance coverage including medical, dental, vision, disability, and life insurance

401K plan with company contribution

Flexible PTO policy, company-paid holidays

Paid Parental Leave

Employee Referral Bonus Program disbursed in BTC

Company Donation Match

Additional perks upon joining the team

OKX Statement:

We are committed to providing equal employment opportunities based on various factors and qualities, in compliance with established laws and regulations. People of all backgrounds, identities, and abilities are encouraged to apply. Candidates with prior arrests or convictions will be considered as per the San Francisco Fair Chance Ordinance.

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Austria +1
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Full time
Office
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We are a company that focuses on simplifying wealth creation. Established in Vienna, Austria in 2014, our primary goal is to empower individuals to build their financial independence confidently, both for the present and future. With a user-friendly platform, we provide opportunities for first-time investors and seasoned professionals to invest in various assets such as cryptocurrencies, crypto indices, stocks, precious metals, and commodities, regardless of budget constraints, on a 24/7 basis. Our global team, spread across different time zones and cultures, caters to over 4 million customers and is recognized as one of Europe’s secure and reliable investment platforms.

Operating primarily in Europe with headquarters in Austria, our team comprises dynamic and proactive individuals who are dedicated to driving innovation and delivering top-notch products. The collaborative efforts of these diverse talents ensure that we remain at the forefront of the industry, continuously raising the bar for modern investing.

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Identify and evaluate new digital assets to expand our platform's offerings.

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Enthusiastic about cryptocurrencies and blockchain technology, possessing a deep understanding of the industry.

Highly analytical with a strong interest in technological advancements; proficiency in programming languages, such as Python, is advantageous.

Pursuing or completed a Bachelor's degree in Computer Science, Finance, or relevant fields.

Motivated, eager to learn, and excited about venturing into the fast-paced realm of cryptocurrency and digital assets.

Actively involved in the cryptocurrency domain, with practical experience in crypto projects or communities.

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Hybrid working model with 60 “Work From Anywhere” days.

Comprehensive compensation package, including participation in the Bitpanda stock option plan.

Competitive benefits programs emphasizing flexibility.

Exclusive perks while trading on Bitpanda.

Access to company-wide and team events, both in-person and virtual.

Bitpanda swag to enhance your brand experience.

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