Загружаем источник...Мэтч & Сопровод
Покажет вашу совместимость и напишет письмо
Описание вакансии
Compliance Support Specialist
Remote
Junior
Middle
Crypto Bot is one of the biggest products in Telegram for buying, selling, exchanging, and transferring cryptocurrency serving tens of thousands of users each month. Since Crypto Bot's launch, our goal has been to create the most powerful crypto platform in Telegram.
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). contact:
Remote
Junior
Middle
Crypto Bot is one of the biggest products in Telegram for buying, selling, exchanging, and transferring cryptocurrency serving tens of thousands of users each month. Since Crypto Bot's launch, our goal has been to create the most powerful crypto platform in Telegram.
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). contact:
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Текст вакансии взят без изменений
Источник -
'%3e%3cpath%20d='M12%201C18.0751%201%2023%205.92487%2023%2012C23%2012.7124%2022.9292%2013.4083%2022.7998%2014.083H20.7549C20.8386%2013.7295%2020.9026%2013.3683%2020.9434%2013H16.9668C16.9433%2013.3631%2016.9061%2013.7242%2016.8574%2014.083H14.834C14.8899%2013.7247%2014.9329%2013.3636%2014.96%2013H9.03906C9.11209%2013.9829%209.2938%2014.9489%209.57422%2015.8828V20.5498C8.08989%2018.3055%207.20795%2015.7048%207.0332%2013H3.05664C3.46386%2016.6831%206.09294%2019.6925%209.57422%2020.665V22.7275C4.66665%2021.6226%201%2017.2413%201%2012C1%205.92487%205.92487%201%2012%201ZM9.66602%203.30664C6.13881%204.25125%203.46746%207.28435%203.05664%2011H7.0332C7.21166%208.23812%208.12427%205.58281%209.66602%203.30664ZM12%203.51562C10.2751%205.65021%209.24348%208.26166%209.04004%2011H14.9609C14.7575%208.26162%2013.7249%205.65023%2012%203.51562ZM14.333%203.30664C15.8749%205.58292%2016.7883%208.23793%2016.9668%2011H20.9434C20.5325%207.28403%2017.8607%204.25097%2014.333%203.30664Z'%20fill='%2378716c'/%3e%3cpath%20d='M20.581%2022.5121C19.9442%2022.5121%2019.4078%2022.3882%2018.9718%2022.1403C18.5389%2021.8925%2018.2111%2021.5475%2017.9884%2021.1052C17.7657%2020.6629%2017.6543%2020.15%2017.6543%2019.5666V15.7836H19.5552V19.6701C19.5552%2020.0308%2019.643%2020.299%2019.8187%2020.4747C19.9975%2020.6472%2020.2516%2020.7335%2020.581%2020.7335C20.9072%2020.7335%2021.1581%2020.6472%2021.3338%2020.4747C21.5095%2020.299%2021.5973%2020.0308%2021.5973%2019.6701V15.7836H23.5076V19.5666C23.5076%2020.1469%2023.3963%2020.6582%2023.1735%2021.1005C22.9508%2021.5428%2022.6215%2021.8894%2022.1854%2022.1403C21.7526%2022.3882%2021.2177%2022.5121%2020.581%2022.5121Z'%20fill='%2378716c'/%3e%3cpath%20d='M11.127%2022.3709V15.7836H13.9219C14.4363%2015.7836%2014.8849%2015.8636%2015.2676%2016.0235C15.6534%2016.1835%2015.9514%2016.4172%2016.1616%2016.7246C16.3749%2017.0289%2016.4815%2017.399%2016.4815%2017.8351C16.4815%2018.155%2016.4251%2018.4358%2016.3121%2018.6773C16.1992%2018.9188%2016.0486%2019.1227%2015.8604%2019.289C15.6722%2019.4552%2015.4652%2019.5854%2015.2393%2019.6795L16.8673%2022.3709H14.6277L13.3949%2020.103H13.0279V22.3709H11.127ZM13.0279%2018.6067H13.7242C13.9846%2018.6067%2014.1885%2018.5597%2014.3359%2018.4656C14.4865%2018.3715%2014.5618%2018.2052%2014.5618%2017.9668C14.5618%2017.7253%2014.4865%2017.559%2014.3359%2017.468C14.1885%2017.3739%2013.9877%2017.3269%2013.7337%2017.3269H13.0279V18.6067Z'%20fill='%2378716c'/%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_162_130'%3e%3crect%20width='24'%20height='24'%20fill='white'/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e "Вакансия из списка Hirify.Global")
