Compliance Officer

з/п не указана

ООО Wirex 

Печерская, Киев, улица Евгения Коновальца, 36Д

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Требуемый опыт работы: 1–3 года

Полная занятость, полный день

Wirex Limited is looking for a Compliance Officer!

Who we are:

Wirex is the original cryptocurrency enabled payment card, wallet and app combination. In a red-ocean of competitors, Wirex has surpassed $1.5 Billion in transactions, 1.2 million global app users, and $3million institutional investment from SBI Investment Group in 2017. Now leading the charge for multi-currency wallets and cards, with a global liquidity network branching out to merchant services. A true all-in-one blockchain finance platform for the times.

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.

Main responsibilities of the role:

  • Review documentation received as part of the application process for new users
  • Contact applicants to discuss queries in relation to their submissions
  • Contact existing users to investigate erroneous transactions on their accounts
  • Provide assistance to the Senior Risk and Compliance Manager with ongoing projects they are undertaking


  • 2+ years working in a financial environment
  • Customer Service experience
  • Fluent English
  • Attentiveness
  • Experience on relevant position is a big plus!


  • Career and professional growth at an innovative FinTech company.
  • Incredible product that first combines the speed and flexibility of blockchain finance with the acceptance of traditional currency.
  • High professional and creative working environment.
  • Possibility to be a part of the financial revolution in the world!
  • Great office in a business center on Pechersk.
  • English classes with a native speaker.
  • 20 business days of rest, paid sick leaves.
  • State holidays celebration.
  • Flexible office schedule.
  • PE accounting and support.
  • Birthdays presents from the company.
  • Fun corporate events.
  • Free delicious lunches, tea, coffee, fruits, and cookies are prepared for you in the office!

*Join Wirex Limited and be a part of something extremely awesome!!!


Печерская, Киев, улица Евгения Коновальца, 36Д
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Вакансия опубликована 9 марта 2018

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