Responsibilities:
- Manage user requests related to KYC/AML: explain reasons for restrictions, request additional documents, and clarify requirements.
- Review Source of Funds/Source of Wealth (SOF/SOW) cases: assess documents, perform initial risk evaluation, and prepare findings for senior specialists.
- Support in handling straightforward suspicious transaction cases: gather information, document cases, and record conclusions.
- Collect and organize information for the Head of Compliance: contribute to internal reports and track recurring user patterns.
- Assist the support team with compliance-related requests (via tickets/chat).
Requirements:
- 1+ year of experience in a crypto company or fintech, with a focus on KYC/AML/Compliance. Solid understanding of AML/CFT principles and KYC processes.
- Familiarity with verification systems.
- High attention to detail, sense of responsibility, and ability to handle confidential information. Strong communication skills: able to clearly explain requirements to users and provide concise input within the team.
- Readiness to start with standard tasks (ticket processing, KYC and SOF reviews) with potential for expanded responsibilities.
Nice to Have:
- Experience working with cryptocurrency transactions.
- Ability to draft concise reports or prepare user communication templates.
What We Offer:
- An opportunity to work in a fast-growing crypto product with millions of users worldwide.
- Professional growth under the guidance of an experienced Head of Compliance.
- Remote-first environment with flexible working hours.
- Exposure to real-world AML & KYC cases and valuable hands-on compliance experience.
Crypto Bot is an equal opportunity employer.
