#vacancy #ComplianceSpecialist #fulltime #remote
📝 **Compliance Specialist
**The product - application provides unhindered access to the crypto ecosystem. This allows users to effortlessly store, send and receive digital currencies - all through the familiar Telegram interface.
Work format: remote, full time.
Languages: English at least B2 level.
🔸What will you do in this role?
- Control and management of the process of identification and verification of customers’ identities (KYC)
- Analysis of client transactions in order to identify and prevent suspicious transactions (KYT) (fiat and blockchain)
- Analysis of the information and documents received for signs of suspicious transactions (enhanced due diligence)
- Comprehensive monitoring and identification of suspicious customer activity
- Processing user requests relating to their access to our service**
🔸What we expect:
** - Experience in working as a specialist in verifying and monitoring customers and their transactions (at least 9 months)
- An understanding of the principles and methodology for the development of internal policies and procedures
- Fluent English (at least B2) (Optional language requirements: Any extra language is a bonus, including Russian, Mandarin, Spanish etc.)
🔸What we offer:
- Remote work
- Official employment
- Night Shift work (2/2)
- Comprehensive health insurance package
- Support for your development: conferences, certification, and training with compensation from the company.
📩 @ alesyaly