Customer Audit and Risk Analyst
Zero Hash · Chicago, Illinois, US
The Customer Audit and Risk Analyst’s primary responsibility will be conducting reviews and audits of the partner customers (Platforms) of zerohash.
Job description
About the Job The Customer Audit and Risk Analyst’s primary responsibility will be conducting reviews and audits of the partner customers (Platforms) of zerohash. This will include obtaining updated 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. Previous experience in a B2B2C FinTech context is especially valuable for this role. This role reports to the Manager, Third Party Onboarding and Compliance (or similar). #LI-Remote This fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone. 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 proje...