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