Junior Customer Audit and Risk Analyst

Job Description: • Assist in reputed company reputed company due diligence and KYC/KYB screening on existing customers for the various business units • 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 • Actively participate and contribute to projects and other assigned tasks • Work with different teams including business units 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 projects and reviews as needed Requirements: • College degree with strong academic 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 units • 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) Apply To This Job