Senior KYC Specialist

The Open Platform

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).

Now we are seeking a Senior KYC Specialist to join our team.

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.