Security specialist / AML&KYC

The opened vacancy implies becoming a part of Zion Development’s flagship product – a fintech platform that gives access to the multifunctional ecosystem for working with finances and crypto. We work with customers all over the world and our user base already surpassed the 100-million bar.

We need a hard-working, enthusiastic, caring and detail-oriented person with strong risk awareness & ability to maintain the highest standards of international regulations compliance. We go above and beyond to make our customers happy and this is what we’re waiting for from the applicants.

Key Responsibilities:

• Ongoing reviews of alerts utilizing blockchain analytics monitoring tools
• Performing research using internal and external sources to help determine potentially suspicious activity
• Conducting Customer Due Diligence and Enhanced Due Diligence procedures
• Making decisions about the risk of processing a financial transaction after carrying out the necessary KYC&AML procedures
• Performing due diligence on tokens and potential partners
• Processing requests from other teams and partners
• Candidate with Python and SQL skills will participate in developing new tools and automatization of processes, with guidance and support of our top developer specialists.

We expect that you have:

• Exellent written English C1/C2
• Strong analytical skills to enhance research and investigations
• Attentiveness to details
• Ability to execute tasks within tight deadlines
• Ability to approach problem solving independently and responsibly
• Previous work experience as a customer support specialist/technical support specialist/etc is an advantage
• Experience in AML compliance of Bank/Payment system/Crypto exchange is nice to have
• Knowledge of Python (asyncio, Typing, ORM), SQL (MySQL, ClickHouse), REST API will be an advantage
• Prior token review experience or experience in OSINT will be a huge plus.

We Offer:

• Cozy office with 24-hour access
• A friendly team who is always there for support
• Comfortable kitchen with fresh fruits/vegetables and nuts
• Opportunities for professional growth
• Corporate events helping us to better know each other