KYC Jobs in Web3

Core purpose of the role:

~75% Data analysis- Verify customer identification information and documentation, conducting due diligence appropriate to the AML risk level, reviewing PEP and sanctions alerts and conducting investigations to clear or escalate cases, documenting investigation process and following up with final decision

~15% Project management/ad-hoc request- participating in new and ongoing projects, and ad/hoc request from HQ or local office; assisting in regulatory reviews, external and internal audits

~10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned

Main responsibilities of the role:

• Conduct customer enhanced due diligence and respond to KYC related escalations
• Reviews daily and monthly customer CDD and EDD cases
• Conducts PEP, Sanctions, and adverse media screening and action any related escalations
• Support periodic review processes
• Assists with metric and ad-hoc transaction reviews as needed
• Regularly updates transaction logs for reporting purposes
• Supports the Compliance Manager in responding to regulatory and external requests
• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Review and contribute to compliance training materials for staff, as needed
• Provide assistance to Compliance Manager with ongoing projects and any ad hoc requests

Requirements:

• 2+ years of transaction monitoring experience
• Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal

Benefits:

• Remotetypeofworkwithflexiblebusinesshours
• Extendedmedicalinsurance&additionalСovid19coverageavailableafteronemonthofcooperationwithWirex R&D
• Paidsickleaves,stateholidaysandpaiddaysonspecialoccasions
• Annualbonusesincryptocurrency
• Fast careerdevelopment
• PE accountingandsupport
• Free parking