Assist with client due diligence, KYC screening, and preparing onboarding packages for new customers.
Handle watch list filtering, conduct research to identify entities, and escalate high-risk clients as needed.
Work with business units, compliance, and technology teams to support onboarding and risk assessment processes.

Requirements:

College degree with strong academic credentials; AML/CFT or FinTech experience is helpful but not required.
Strong time management, communication, and organizational skills to execute tasks within tight deadlines.
Ability to multi-task, maintain attention to detail, and work effectively with colleagues across different regions.

Benefits:

Comprehensive healthcare insurance with premiums largely covered for employees and partial coverage for families.
Vision and dental insurance, equity opportunities, and generous maternity and paternity leave after six months.
Additional perks including a WeWork membership, yearly work-from-home stipend, and a learning and development budget.

Zerohash

Zerohash is the leading crypto and stablecoin infrastructure platform, enabling banks and fintechs to offer crypto trading and stablecoin payments. It is a funded, compliance-first company with a culture emphasizing independence, passion, collaboration, initiative, empathy, adaptability, transparency, and integrity.

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