от компании (организации): ООО СФ Лабс в городе (населённом пункте): Москва, Россия
в отрасли экономики "Бухгалтерия, управленческий учет, финансы предприятия" → "ACCA"
с заработной платой: по договоренности
Вакансия № 28327421 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 24 апреля 2024 года.
Дата обновления вакансии № 28327421 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 11 мая 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 28327421 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
сменный график
Дополнительные сведения о вакансии: Compliance Specialist
Hey, this is First Stage Labs! We are a venture studio focused on building and scaling Web3 startups for mass audiences from the ground up. We partner with exceptional founders, share our extensive expertise in product development, marketing and design with the goal to reach an escape velocity together.
The companies we create are centered in the areas of NFT, DeFi, GameFi and SocialFi.
We're looking for a Compliance specialist for our portfolio company Wallet.
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are looking for a Compliance Specialist to our team.
Tasks:
- 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
Candidate requirements:
Mandatory:
- Experience in working as a specialist in verifying and monitoring customers and their transactions (at least 6 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.)
Optional:
- Experience working in cryptocurrency, fintech or with payment acquirers
Personal qualities:
- Analytical thinking
- Skillful in assessing risks in a dynamic environment
- Skillful in being able to explain your work and work results
- Ability to be flexible in your work and adapt quickly, and work in a start-up environment
Conditions:
- Salary commensurate with experience; we value professionals and are ready to offer above-average income
- Remote work
- Shift night work (2/2, from 08:00 pm to 08:00 am СET)
- Comprehensive health insurance package
- Support for your development: conferences, certification, and training with compensation from the company
- Official employment
Wallet is an equal opportunity employer.
Откликнуться на эту вакансию: Compliance Specialist
Предыдущая вакансия:
Вакансия № 28327414 на должность Стажер, Группа по оказанию услуг в области корпоративного управления, управления рисками и комплаенс от компании Kept (Кэпт) в городе (населенном пункте) Москва