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Wallet
Compliance QA specialist KYC or AML
at Wallet
about 1 month ago | 162 views | 33 applications

Compliance QA specialist KYC or AML

Full-time
Remote
Per year
$84,000 To $110,000

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

Responsibilities:

📍Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team. 📍Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations. 📍Identify areas of improvement for the team and help to implement corrective actions. 📍Maintain detailed and accurate documentation of QA activities and findings. 📍Prepare and present QA reports to senior management and regulatory bodies if required. 📍Provide training and support to KYC (AML) team members on QA procedures and best practices.

Requirements:

📍Bachelor's degree in Finance, Business, Law, or a related field. 📍Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment. 📍Strong understanding of AML regulations and requirements. 📍Excellent analytical and problem-solving skills. 📍Strong attention to detail and organizational skills. 📍Effective communication and interpersonal skills. 📍Ability to work independently and as part of a team. 📍Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.

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