Junior Customer Audit and Risk Analyst

🕒 Abril 29

🌽 Illinois – Remoto

🌽 Illinois – Remote

⏰ Tempo Integral

🟢 Júnior

🎲 Riscos

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Zero Hash

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💳 Fintech

₿ Cripto

🌐 Web 3

💰 $105.000.000 Series D em 2022-01

Fintech • Crypto • Web 3

Zero Hash é uma empresa que fornece soluções de infraestrutura para integrar produtos de cripto e stablecoins a diversas plataformas. Ao oferecer tecnologia API-first e infraestrutura regulatória turnkey, a Zero Hash permite que empresas, especialmente nos setores de fintech, pagamentos e bancário, desenvolvam e lancem produtos de cripto e stablecoins de forma eficiente e em conformidade. Seus serviços cobrem uma ampla gama de aplicações, incluindo investimentos, plataformas de trading, gateways de pagamento e marcas, com foco em simplificar o processo de gestão de custódia, liquidez e liquidação para seus clientes. A Zero Hash oferece suporte a mais de 60 ativos digitais e atua em mais de 200 países.

Descrição

• 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 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

🎯 Requisitos

• 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

🏖️ Benefícios

• 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)