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:
📍Control of customer's identification and verification process (individuals and legal entities) (know-your-customer/know-your-business). 📍Analysis of KYC and KYB documentation provided by the customer for any suspicious signs and/or patterns. 📍Ongoing monitoring of customers' activity for any unusual or suspicious activity. 📍Participation in improvements, modifications and automation of internal controls. 📍Processing of customers' requests related to onboarding and monitoring.
Requirements:
📍At least 1 year of working experience in Fintech, with customer onboarding and/or with crypto. 📍Good knowledge of KYC/KYB procedures and requirements. 📍Experience with due diligence verification of counterparties. 📍Strong analytical skills and to be capable of handling large amounts of data. 📍Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
