Senior KYC Specialist

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.

20 working days of paid vacation annually.

11 days off per year.

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).