Junior Customer Audit and Risk Analyst
Z
zerohashFinTech
AMER, EUR, UK, BERMUDA, or other relevant time zoneFull-TimeJunior
Salary not disclosed
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Job Details
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
Responsibilities
- Support the completion of reviews and audits of partner customers (Platforms) of zerohash.
- Support the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and profiles for partner customers and shared end customers.
- Review existing and updated documentation for validity and use other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements.
- Assist in performing 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.
- 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.
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