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 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
Requirements
- College degree with strong academic credentials
- 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
Nice to Have
- Previous AML/CFT compliance experience or related FinTech or financial services experience (especially B2B2C)
- Data analysis or recordkeeping-related skills
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)
Work Arrangement
Remote (Worldwide)
Additional Information
- For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
- We’ve recently seen an increase in individuals impersonating zerohash recruiters to target job seekers. Please stay vigilant and keep the following in mind to ensure you are communicating with the real zerohash team: Verified Emails Only: Official outreach will only come from a @zerohash.com email address. No Messaging Apps: We will never contact you via unsolicited text messages, WhatsApp, or Telegram. Official Applications: Only apply directly through our careers webpage (zerohash.com/careers) or zero-hash.breezy.hr. See something suspicious? If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be responded to.
