The Open Platform

KYC Specialist

The Open Platform

Posted 14 hours ago

Employment Type

Full Time

Location

Completely Remote

Requirements

KYC/AML experience, Data analysis, Communication skills, English proficiency, Russian language

Required Skills

KYC AML Compliance English Russian Data Analysis

Job Description

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 (at least level B2) is required. Knowledge of Russian is a must.

Preferred Qualifications

Benefits

  • Compensation for medical expenses.
  • Provision of necessary equipment.
  • 28 calendar days of paid vacation annually.
  • 14 days of paid sick leave to support your health and recovery when needed.
  • Access to internal conferences, English courses and corporate events.

About the Company

The Open Platform powers the Telegram crypto future. Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, and aims to make its solution available to all 1BN+ of Telegram’s users. Wallet in Telegram offers a dual-wallet experience with Crypto Wallet (a multi-chain wallet for trading and sending crypto to contacts) and TON Wallet (a self-custodial wallet with access to the TON ecosystem of dApps and tokens).

How to Apply

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