(fluent Arabic & English) AML & KYC Specialist (Georgia, remotely)

Related keywords: remote job in georgiaremote job georgiacustomer care remote job

Job Overview

SupportYourApp is offering a fantastic opportunity for individuals passionate about tech to join their team as an AML & KYC Specialist. This position allows you to work remotely from Georgia while contributing to a leading company in the Support-as-a-Service sector. You'll be accountable for monitoring, analyzing, and ensuring compliance with financial regulations specific to the virtual currency sector.

Key Responsibilities

As an AML & KYC Specialist, you'll engage in a variety of tasks including:

• Monitor and analyze crypto transactions using advanced tools like Chainalysis, Elliptic, and TRM Labs.
• Identify suspicious activities, anomalies, and patterns in transaction data.
• Collaborate with internal teams on investigations and risk assessments.
• Stay abreast of the latest trends in crypto compliance and regulations.
• Maintain and manage clear records and reports to meet audit standards.
• Conduct Enhanced Due Diligence (EDD) on high-risk clients and transactions.
• Ensure accuracy and compliance in due diligence reviews.
• Become a product expert and continually seek to grow your knowledge.

Required Skills and Qualifications

To succeed in this role, candidates must possess:

• Excellent Arabic and English skills (minimum C1 level for both spoken and written).
• 1-2 years of experience in AML, KYC, compliance, Customer Due Diligence (CDD), risk management, or within the virtual currency sector.
• Familiarity with crypto exchanges, payment platforms, or the fintech industry is highly advantageous.
• Proficiency in tools for blockchain analysis (such as Chainalysis, Elliptic, or CipherTrace).
• A solid understanding of blockchain technology, crypto transactions, and their associated risks.
• Strong analytical skills and the ability to interpret complex data accurately.
• A positive and responsible attitude toward tasks.
• Personal laptop or computer with at least 8GB of RAM and a reliable internet connection (minimum 50 Mbps download and 40 Mbps upload).

Preferred qualifications include:

• A Bachelor’s degree in business, finance, law, or a related field.
• An advanced degree or professional certifications such as CAMS, CFE, or CRCM.

Benefits and Perks

Working with SupportYourApp offers numerous benefits, including:

• A flexible schedule that allows you to work at your own pace.
• The opportunity to work fully remotely, which promotes a great work-life balance.
• A welcoming and inclusive international environment where various cultures thrive.
• Compensation provided in USD along with good bonuses for referring friends.
• Paid intensive training during probation to ensure you're well-equipped for the job.
• A management team that is responsive and interested in your personal and professional growth.
• Conditions that promote self-development, allowing you to thrive in your career.

Company Overview

SupportYourApp has established itself as a renowned provider of technical, customer support, and CX services since its founding in 2010. They have grown into an industry leader in premium outsourced customer support, collaborating with clients across 30+ countries and operating more than 8 hubs globally while supporting over 60 languages.

The company emphasizes a positive work culture, treating their team with care and providing an environment where individual approaches and development are prioritized. They actively encourage candidates to send their CVs in English, highlighting their skills and experiences, to grab this opportunity to join a forward-thinking organization.

Conclusion

This is a unique chance for job seekers to dive into the realm of AML and KYC within a supportive and technologically advanced organization. If you meet the qualifications and are excited about working in the rapidly evolving world of cryptocurrency compliance, you are encouraged to apply and become a part of SupportYourApp's dedicated team.

This job offer was originally published on himalayas.app