Junior Customer Audit and Risk Analyst

Job description

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 This fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone. 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 aud...