Zero Hash

Customer Onboarding and Risk Management Analyst

Zero Hash

full-time

Posted on:

Location Type: Remote

Location: Netherlands

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About the role

  • Perform client due diligence and KYB/C screening on new customers for the various business units and associated payments
  • Guide internal business units in preparing the KYB/C packages and new onboarding requests
  • Review and process 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
  • Conduct research via online tools to identify applicant entity and beneficial owners
  • Identify potential KYB/C and payments concerns and escalate to Director of AML and Third Party Compliance during the onboarding and ongoing review process
  • Responsible for the KYB/C processing of new clients forms and maintaining reference databases with completed records and information
  • Conduct KYB/C due diligence searches and perform reviews for new and existing customers of Zero Hash and its affiliates
  • Respond to requests for information regarding appropriate KYB/C documentation
  • Identify potential areas for improved processing and automation of manual processes wherever possible
  • Escalate to management on clients identified as High Risk or where material adverse information has been identified
  • Accurately risk assess new and existing clients, resolving issues where appropriate
  • Assist in the development and improvement of policies and procedures for the team
  • Support other areas of Compliance, including travel rule, transaction monitoring, sanctions and watchlist screenings, etc. as required
  • Assist with ad-hoc projects and reviews as needed

Requirements

  • College degree with strong academic credentials
  • 2+ years of AML experience or related FinTech or financial services experience (especially B2B2C)
  • 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 and maintain attention to detail
  • Excellent time management and organizational skills
  • Crypto experience a plus
  • ACAMS or similar certification a plus
  • Experience with MSB’s, securities broker-dealers, or commodities futures commission merchants a plus
  • Proficiency in Excel, including pivot tables and VLOOKUP’s a plus
Benefits
  • Healthcare Insurance: Zero Hash covers roughly 100% of employee premiums (U.S. Only)
  • Chance to earn equity
  • Vision Insurance (US Only)
  • Dental Insurance (US Only)
  • Maternity & Paternity leave
  • Visa sponsorship
  • 401k (US Only)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLKYBdue diligencewatch list filteringnegative news alertsrisk assessmentdata analysisautomationExcelVLOOKUP
Soft skills
time managementcommunicationorganizational skillsanalytical skillsinterpersonal skillsmulti-taskingattention to detailproblem-solvingcollaborationadaptability
Certifications
ACAMS