Junior Customer Audit and Risk Analyst
Job Description:
- Assist in perform client due diligence and KYC/KYB screening on existing customers for the various business units
- Assist in handling of updated KYC/KYB packages and audit requests
- Assist in processing of watch list filtering and negative news alerts that are generated as part of customer updates and audits
- Actively participate and contribute to projects and other assigned tasks
- Work with different teams including business units leaders, surveillance, compliance, and technology.
- Conduct research via online tools to reverify entity and beneficial owners.
- Identify potential KYC concerns and escalate to more senior team members during the review process
- Assist team members in the KYC processing of clients forms and maintaining reference databases with completed records and information.
- Assist team members in conducting KYC due diligence searches and performing reviews for existing customers of zerohash and its affiliates.
- Assist team members in conducting audits of partner customers and shared end customers, including for potential indication of inconsistencies or other concerns
- Assist in responding to requests for information regarding appropriate KYC documentation
- Identify potential areas for improved processing and automation of manual processes wherever possible
- Escalate to more senior team members information on clients identified as High Risk or where material adverse information has been identified
- Accurately update with more senior team members the risk assessments of existing clients, resolving issues where appropriate
- Assist in the development and improvement of policies and procedures for the team
- Assist with ad-hoc projects and reviews as needed
Requirements:
- College degree with strong academic credentials
- Previous AML/CFT compliance experience or related FinTech or financial services experience (especially B2B2C) helpful, but not required
- Hardworking and driven
- Strong time management skills and ability to execute tasks within tight deadlines
- Strong verbal and written communication skills
- Strong organizational, analytical and communication skills
- Strong interpersonal skills necessary to work effectively with colleagues across regions and business units
- Ability to multi-task effectively maintain attention detail
- Excellent time management and organizational skill
- Data analysis or recordkeeping-related skills helpful
Benefits:
- Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
- Vision & Dental Insurance (U.S. only)
- Chance to earn equity
- Maternity & Paternity leave (after 6 months)
- WeWork All Access Membership
- WFH Yearly Stipend
- L&D Yearly Stipend (after 6 months)
Apply To This Job