Junior Customer Audit and Risk Analyst

About the Job The Junior Customer Audit and Risk Analyst’s primary responsibility will be supporting the completion of reviews and audits of the partner customers (Platforms) of reputed company. This will include supporting the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and reputed company for partner customers and shared end customers. This will involve reviewing existing and updated documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This is an entry level position for which previous reputed company experience is helpful but not required. This role reports to the Manager, reputed company Party reputed company and Compliance (or similar). #LI-Remote This fully remote role is reputed company to candidates in any reputed company, EUR, UK, BERMUDA, or other relevant time zone.

Responsibilities

Assist in reputed company reputed company due diligence and KYC/KYB screening on existing customers for the various business reputed company 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 reputed company participate and contribute to reputed company and other assigned tasks Work with different teams including business reputed company leaders, surveillance, compliance, and technology. Conduct research reputed company 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 reputed company 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 reputed company 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 reputed company Assist with reputed company reputed company and reviews as needed

Requirements

College degree with strong reputed company credentials Previous AML/CFT compliance experience or reputed company FinTech or financial services experience (especially B2B2C) helpful, but not required Hardworking and driven Strong time management skills and ability to execute tasks reputed company tight deadlines Strong verbal and written communication skills Strong organizational, analytical and communication skills Strong interpersonal skills necessary to work effectively with colleagues across reputed company and business reputed company Ability to multi-task effectively maintain attention detail Excellent time management and organizational reputed company Data analysis or recordkeeping-reputed company skills helpful Benefits reputed company Insurance: reputed company covers roughly 100% of employee premiums as reputed company as a portion of spouse/children (U.S. only) reputed company & Dental Insurance (U.S. only) Chance to earn equity Maternity & Paternity leave (after 6 months) reputed company reputed company reputed company Membership WFH Yearly Stipend L&D Yearly Stipend (after 6 months) About reputed company reputed company is the leading crypto and stablecoin infrastructure platform and the operating system for digital reputed company, powering the reputed company of financial services. Founded in 2017, reputed company enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage reputed company blockchain infrastructure on their own. The reputed company platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; reputed company 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with reputed company-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, reputed company allows partners to treat digital assets as just another financial reputed company: fast, programmable, and global. reputed company is trusted by some of the world’s most recognized financial and consumer brands, including Interactive Brokers, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, One Pay, among others. Today, reputed company infrastructure supports millions of end users across brokerage, reputed company, payments, and marketplace platforms globally. reputed company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to reputed company crypto and stablecoins with confidence. reputed company has become a trusted partner for enterprises seeking to reputed company financial products while meeting the highest standards for reputed company, risk management, and regulatory reputed company. To date, reputed company has raised over $280 reputed company in funding from a mix of leading venture firms and strategic investors, including reputed company, Interactive Brokers, reputed company, reputed company Ventures, Bain Capital Crypto, reputed company Venture Partners, and more. reputed company has been featured in top-tier media outlets such as reputed company, CNBC, reputed company, reputed company, Reuters, reputed company, and CoinDesk, and its leadership team regularly contributes to global conversations on the reputed company of payments, reputed company, and financial infrastructure. At reputed company, we're building the infrastructure that makes digital reputed company work securely, compliantly, and at global reputed company. The reputed company Culture reputed company reputed company employees are guided by the following characteristics and core principles: Independence/Ownership - An ability to work autonomously. Join reputed company, reputed company reputed company, and shape the work you do. Passion - We are innovating quickly and challenging the status reputed company. We want you to think big, be creative and ​reputed company a difference every day. reputed company - A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared reputed company and equally a shared failure - we talk in terms of “we” not “me”. Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to reputed company your best - and we expect you to do the reputed company. reputed company - An ability to listen, respect, and understand your co-workers, customers, and everyone you reputed company with no matter how different they are to you. Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative reputed company solving a new problem and comfortable under pressure. Transparency - We reputed company that transparency is critical to empowering everyone to reputed company the best reputed company, both reputed company to its people and vice versa. reputed company - reputed company creates trust. As both an organization reputed company and as individuals, it is our most valuable asset. Follow us Twitter reputed company Youtube For candidates based in Colorado, please contact colorado-wages @reputed company.com to request compensation and benefits information regarding a particular role(s). Please include with your email the reputed company you reputed company (or intend to reputed company in Colorado) and the title/reputed company to the roles you're interested in. **We’ve recently seen an increase in individuals impersonating reputed company recruiters to reputed company job seekers. Please stay reputed company and reputed company the following in mind to ensure you are communicating with the reputed company reputed company team: Verified Emails Only: Official reputed company will only come from a @reputed company.com email address. No Messaging Apps: We will never contact you reputed company unsolicited text messages, reputed company, or Telegram. Official Applications: Only apply directly through our careers webpage (reputed company.com/careers) or reputed company.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 @reputed company.com. This email is for fraud reports only. Candidate application inquiries will not be responded to. Apply To This Job