Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD)
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
- 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
- Familiarity with various automated KYC/KYB solutions a plus
Responsibilities
- Support the formal identity verification of individuals and entity customers
- Support the initial review of identifying documentation for validity and using other sources to verify supplied information/documents
- Support the development of risk ratings and profiles for partner customers and shared end customers
- Assist the Performance of client due diligence and KYC/KYB screening on new customers
- Support the preparation of KYC/KYB packages and new onboarding requests
- Assist the handling of watch list filtering and negative news alerts
- Conducts research via online tools to identify applicant entities and beneficial owners
- Identify potential KYC concerns and escalate to more senior team members or the Manager
- Support the KYC processing of new clients forms and maintaining of reference databases
- Assist team members in conducting KYC due diligence searches and performing reviews for new customers of zerohash and its affiliates
- Assist team members in conducting reviews of partner customers and shared end customers
- Assist in responding to requests for information regarding appropriate KYC documentation
- Identify potential areas for improved processing and automation of manual processes
- Escalate to more senior team members information on clients identified as High Risk
- Accurately establish 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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