Customer Audit and Risk Analyst
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Job Description
Conduct audits and reviews of partner customers for compliance at zerohash while performing KYC screenings and due diligence in a remote role.
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
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
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)
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