Junior Customer Audit and Risk Analyst
Zero Hash, Chicago, IL, United States
About the Job
The Junior Customer Audit and Risk Analyst’s primary responsibility will be supporting the completion of reviews and audits of the partner customers (Platforms) of zerohash. This will include supporting the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and profiles for partner customers and shared end customers. This will involve reviewing existing and updated documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This is an entry level position for which previous related experience is helpful but not required. This role reports to the Manager, Third Party Onboarding and Compliance (or similar).
#LI-Remote
Responsibilities
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 elevate 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)
#J-18808-Ljbffr
The Junior Customer Audit and Risk Analyst’s primary responsibility will be supporting the completion of reviews and audits of the partner customers (Platforms) of zerohash. This will include supporting the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and profiles for partner customers and shared end customers. This will involve reviewing existing and updated documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This is an entry level position for which previous related experience is helpful but not required. This role reports to the Manager, Third Party Onboarding and Compliance (or similar).
#LI-Remote
Responsibilities
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 elevate 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)
#J-18808-Ljbffr