Customer Onboarding and Risk Management Analyst, Zero Hash
+ Chance to earn equity
Digital assets-as-a-Service
Be an early applicant
Digital assets-as-a-Service
101-200 employees
Be an early applicant
+ Chance to earn equity
101-200 employees
Company mission
To enable businesses to easily create amazing crypto products, unlocking digital assets for everyone, everywhere.
Role
Who you are
- Previous experience in a B2B2B or B2B2C or payments FinTech context is especially valuable for this role
- 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 maintain attention detail
- Excellent time management and organizational skill
- 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
What the job involves
- This fully remote role is open to candidates in the Netherlands only
- The Customer Onboarding and Risk Management Analyst’s primary responsibility will be identity verification of individuals and entity customers
- This includes reviewing documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements
- This also will include the development of risk ratings and profiles for partner customers and shared end customers
- This role reports to the Director of AML and Third Party Compliance
- 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
- Conducts 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
- Escalating 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
- Assists 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 Zero Hash Compliance Onboarding and Platform Audit Job Descriptions
Our take
Zero Hash provides embedded crypto solutions, including for risk and settlement, post-trade management, compliance, liquidity, and asset management. This breadth of scope, in combination with Zero Hash’s API-driven business model, means its clients can access a competitively broad range of crypto products; and get them up and running competitively fast.
Zero Hash's gamble is that an increasing number of companies will be looking to offer crypto products to their customers, and it's being firmly vindicated. NFT minting, trading, and ownership has skyrocketed over recent years, and crypto trading has broken into the mainstream.
Despite the boom in crypto trading, November 2022's FTX crash has given way to a more cautious market. Internal controls, governance, and closer attention from regulatory bodies have somewhat slowed the pace of trading. As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer.
As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer. Crypto firms such as Juno are turning to Zero Hash to improve the user experience. With some other major players like MoneyLion, DraftKings, and MoonPay under its belt, Zero Hash has weathered the tumult.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 7 rounds)
Jan 2022
$105m
SERIES D
Sep 2021
$35m
SERIES C
Total funding: $169.9m
Company benefits
- Excellent healthcare + dental + vision coverage. Zero Hash covers roughly 100% of employee premiums
- 33 Days Flexible PTO
- Equity ownership
- WFH setup
- Learning & Development Stipend
- Mental health and wellness program
Company values
- Independence/Ownership
- Passion
- Collaboration
- Initiative
- Empathy
- Adaptability
- Transparency
- Integrity
Company HQ
Fulton Market, Chicago, IL
Articles
Leadership
Edward Woodford
(CEO & Co-Founder)Previously also the Co-founder and CEO of How App and Seed CX.
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