Junior Customer Audit and Risk Analyst

About The Job The Junior Customer Audit and Risk Analysts reputed company 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). 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 reputed company Excellent time management and organizational reputed company Data analysis or recordkeeping-reputed company skills helpful Benefits reputed company reputed company reputed company covers roughly 100% of employee premiums as reputed company as a portion of spouse/children (U.S. only) reputed company & Dental reputed company (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 reputed company 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 reputed company infrastructure on their own. The reputed company platform supports three reputed company pillars Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; reputed company 24/7 stablecoin-reputed company 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 .