Responsibilities
- Assist the Performance of client due diligence and KYC/KYB screening on new customers for the various business units.
- Support the preparation of KYC/KYB packages and new onboarding requests.
- Assist the handling of watch list filtering and negative news alerts that are generated as part of customer onboarding.
- Actively participate and contribute to projects and other assigned tasks.
- Work with different teams including business units leaders, surveillance, compliance, and technology.
- Conducts research via online tools to identify applicant entities and beneficial owners.
- Identify potential KYC concerns and escalate to more senior team members or the Manager during the onboarding and ongoing review process.
- Support the KYC processing of new clients forms and maintaining of reference databases with completed records and information.
- Assist team members in conducting KYC due diligence searches and performing reviews for new customers of zerohash and its affiliates.
- Assist team members in conducting reviews 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 establish 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.
- zerohash Compliance Onboarding and Platform Audit Job Descriptions.
- 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
- AML/CFT compliance experience or related FinTech or financial services experience (especially B2B2C).
- Familiarity with various automated KYC/KYB solutions.
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)
