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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.
- Previous experience in a B2B2C FinTech context is especially valuable for this role.
Responsibilities:
- Guide internal business units in gathering updated KYC packages and audit requests
- Actively participate and contribute to projects and other assigned tasks
- Responsible for the KYC processing of clients forms and maintaining reference databases with completed records and information.
Minimum Requirements:
- College degree with strong academic credentials
- 1-2+ years of AML experience or related FinTech or financial services experience (especially B2B2C)
- Strong time management skills and ability to execute tasks within tight deadlines
Zerohash
Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.