Customer Audit and Risk Analyst
Z
zerohashFinTech
AMER, EUR, UK, BERMUDA, or other relevant time zoneFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 1-2+ years
- Required Skills
- Microsoft Excel
Requirements
- College degree with strong academic credentials
- 1-2+ years of AML experience or related FinTech or financial services experience (especially B2B2C)
- 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
- Crypto experience a plus
- ACAMS or similar certification a plus
- Experience with MSB’s, securities broker-dealers, or commodities futures commission merchants a plus
- Proficiency in Excel, including pivot tables and VLOOKUP’s a plus
Responsibilities
- Perform client due diligence and KYC screening on existing customers for the various business units
- Guide internal business units in gathering updated KYC packages and audit requests
- Review and process 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
- Conducts research via online tools to reverify entity and beneficial owners
- Identify potential KYC concerns and escalate to more senior team members or the Manager during the review process
- Responsible for the KYC processing of clients forms and maintaining reference databases with completed records and information
- Conduct KYC due diligence searches and perform reviews for existing customers of Zero Hash and its affiliates
- Conduct audits of partner customers and shared end customers, including for potential indication of inconsistencies or other concerns
- Respond to requests for information regarding appropriate KYC documentation
- Identify potential areas for improved processing and automation of manual processes wherever possible
- Escalating to management on clients identified as High Risk or where material adverse information has been identified
- Accurately update risk assessments of existing clients, resolving issues where appropriate
- Assists in the development and improvement of policies and procedures for the team
- Assist with ad-hoc projects and reviews as needed
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