KYC Jobs at Wirex Limited

Core purpose of the role

To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.

Duties & Responsibilities

• Undertake AML investigations and file internal STRs
• Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Undertake investigations for B2C line of business for both fiat and crypto products
• Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems and rules
• Participate in meetings with co-workers, individually or in a group, to identify gaps within current practices and regulatory requirements and then rectify the process to assure regulatory compliance
• Provide assistance to the Head of Financial Crime with ongoing projects and any ad hoc requests
• Other duties as assigned

 Essential Requirements

• 2+ years working in a FinTech environment, ideally in payments and/or crypto space
• 2+ Financial Crime/AML experience
• Strong KYC/AML background and investigations experience
• Experience with STR reporting
• CAMS, ICA or equivalent certificate is a plus

Benefits

• Remote workwithflexiblebusinesshours
• Extendedmedicalinsurance&additionalСovid19coverageavailableafteronemonthofcooperationwithWirex R&D
• 22 businessdaysofpaidholidaysayear
• Paidsickleaves,stateholidaysandpaiddaysonspecialoccasions
• Annualbonusesincryptocurrency
• Sabbatical up to 3 months after more than one year of collaboration with the company
• Fast careerdevelopment