Zero Hash

Customer Audit and Risk Analyst

NEW

Chicago, IL (any location)Full-timeGlobal

📊 Junior🏠 Remote

ActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will conduct reviews and audits of partner customers and shared end customers, obtain and verify updated KYC/CIP/CDD/EDD/beneficial owner information, apply and update risk ratings and profiles, and escalate identified high risk or adverse information. You will review documentation for validity, reverify entities and beneficial owners using online tools, process watchlist and negative news alerts, respond to information requests, and identify opportunities to improve and automate manual processes. You will collaborate with business unit leaders, surveillance, compliance, and technology teams, contribute to projects and ad hoc reviews, and help improve team policies and procedures.

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 to work effectively across regions and business units
●Ability to multi-task effectively and maintain attention to 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 as a plus

Responsibilities

●Perform client due diligence and KYC screening on existing customers
●Guide internal business units in gathering updated KYC packages and audit requests
●Review and process watch list filtering and negative news alerts
●Participate and contribute to projects and other assigned tasks
●Collaborate with business unit leaders, surveillance, compliance, and technology
●Research via online tools to reverify entities and beneficial owners
●Identify and escalate potential KYC concerns to senior team members or manager
●Process KYC client forms and maintain reference databases with completed records
●Conduct KYC due diligence searches and reviews for existing customers and affiliates
●Conduct audits of partner customers and shared end customers for inconsistencies
●Respond to requests for information regarding appropriate KYC documentation
●Identify areas for improved processing and automation of manual processes
●Escalate clients identified as High Risk or with material adverse information
●Accurately update risk assessments of existing clients and resolve issues
●Assist in the development and improvement of policies and procedures
●Assist with ad-hoc projects and reviews as needed

Benefits & Perks

●Healthcare insurance covering roughly 100% of employee premiums and a portion of spouse/children premiums (U.S. only)
●Vision and dental insurance (U.S. only)
●Chance to earn equity
●Maternity and paternity leave after 6 months
●WeWork All Access Membership
●Work from home yearly stipend
●Learning and development yearly stipend after 6 months

Tech Stack

CIPauditbeneficial ownershipACAMSCDDCFTCdue diligenceEDDpivot tablerisk assessment