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KYC Specialist
at Wallet
4 months ago | 743 views | 28 applications

KYC Specialist


About the company

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 imp

Job Summary


📍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.


📍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.

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