LATOKEN Digital Wallet is growing 35-100% per month on the multibillion money users worldwide market. We made financial account opening as easy as on Instagram. Yet, there are more people who need to manage money rather than photos. We will be bigger than the social wallet.
Unit Mission: Team is sustainably funded to build great products for clients
Role: Custody Risk Manager
Role Mission: Real time control and protection of clients' and company's balances by fraud prevention in clients' and company's accounts, control of liquidity and balance management.
- Balances audit : Daily control that there are no deviations between blockchain balances and custody balances.
- Security system : Create an automated system of alerts and dashboards for fraud prevention.
- Risk control : Security checking and custody wallets rebalancing.
- Mediation : Clients' issue cases resolution including fraud and errors.
- Assets audit : Audit of balances and management of unused assets.
- Reporting : Preparation and automation of daily and weekly managerial reports.
- Policies : Creation and implementation of internal risk management policies and procedures.
Requirement skills and experience:
- Experience in fraud prevention in crypto/fiat markets.
- Experience in accounting / financial reporting.
- Understanding of blockchain functioning.
- Strong knowledge of Python, SQL and Excel.
- Working proficiency in English.
- Experience in process automation/enhancement and BI systems is a strong plus.
- Experience in cybersecurity is a strong plus.
- We give proof that a teammate's life made an impact - LATOKEN share in Nasdaq index and millions in your pockets from vested options.
- Breakthrough technology and Product - Market - Timing Fit.
- Worldwide multibillion users market.
- 2x traders growth CAGR and 4.7 Google play rating.
- Multibillion worldwide market.
- Join us to build the first digital exchange wallet with a billion users.
Feel a great fit - apply now or forward to a great candidate.