Hey! Happy to see you! We know you might have some questions, and we’re ready to answer.
So...What is Kolo?
Kolo is a Wallet & Crypto Card for your everyday spendings. Worldwide. Intrigued?
Kolo App is two things — a Wallet & Crypto Сard Powered by Visa & Mastercard that lets our customers pay with crypto anywhere, at the lowest rate, and worldwide.
What’s special about Kolo Card?
— It’s a virtual card powered by Visa & Mastercard and it can be used with just a phone;
— It works with Google and Apple Pay, Steam, Netflix, or any other online payment service like PayPal, Amazon, or eBay;
— It allows our customers to pay with it at any PayPass checkout, cash register, or ATM terminal with NFC support;
— It’s refillable with any crypto on customer’s choice: coins, tokens, stablecoins, memecoins, and so on;
— When a regular currency Card is empty — use crypto instead: Kolo App will automatically convert any crypto (on customer’s choice, of course) during Google/Apple Pay checkout.
What’s special about Kolo Wallet?
— Buy Crypto in-app with your Kolo Card and store it inside the Kolo Wallet;
— Use crypto from Kolo Wallet to refill the Kolo Card at any moment;
— Every payment goes through an AML-scan.
— Comes as a handy Telegram mini-app with a web version at kolo.in.
More than 8 million users worldwide enjoy Kolo for its ease of use, compatibility with any device, and valuable tools for both DeFi enthusiasts and crypto newcomers.
And what about the Kolo team?
The Kolo App is developed by a Ukrainian team with over 10 years of experience in financial services. While most of our team are Ukrainians, we’re excited to grow into an international company while maintaining our friendly, non-bureaucratic atmosphere.
Whether you prefer working from our Kyiv office or remotely, the choice is yours! We offer medical insurance, professional development coverage, and paid time off.
And yes, expect memes, jokes, and a “not-so-serious office for awesome people” vibe!
-
· 222 views · 64 applications · 25d
Junior KYC/Risk Specialist
Part-time · Full Remote · Countries of Europe or Ukraine · Product · 1 year of experience · English - B1Looking for a motivated person to join our team due to the upcoming workload increase. Requirements: - Skills proficient usage of Google Docs, especially sheets (a.k.a. Excel) for data analysis and reporting. - Ability to learn and adapt to new...Looking for a motivated person to join our team due to the upcoming workload increase.
Requirements:
- Skills proficient usage of Google Docs, especially sheets (a.k.a. Excel) for data analysis and reporting.
- Ability to learn and adapt to new compliance, risk, and monitoring software quickly.
- Experience with data analysis tools or databases is a plus.
- English required level: B1 or higher
Responsibilities:
- Control, monitoring, and decision-making regarding risky transactions
- Analysis and transfer of suspended transactions
- Timely transfer for conducting and making decisions on any cases escalated by the Support Team
- Reporting and keeping records of risky clients
- Analysis of KYC managers' reports in the Shift reports table and, if necessary, transfer of clients to the internal profile table
- Monitoring OFAC, EU and UN sanctions changes
- Participation in the organization and development of the Risk & Compliance Team unit
- Weekly reporting on the results of the work
- Performance of assigned duties and tasks in accordance with the job description
Nice to have:
More
- Interest in risk management, compliance, or financial services; prior experience is a plus but not required.
- Experience in monitoring transactions, conducting analysis, or working with client KYC data is an advantage