Junior Customer Audit and Risk Analyst

divh2Junior Customer Audit And Risk Analyst/h2pThe Junior Customer Audit and Risk Analysts primary responsibility will be supporting the completion of reviews and audits of the partner customers (Platforms) of zerohash. This will include supporting the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and profiles 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 related experience is helpful but not required. This role reports to the Manager, Third Party Onboarding and Compliance (or similar)./ppThis fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone./ph2Responsibilities/h2ulliAssist in perform client due diligence and KYC/KYB screening on existing customers for the various business units/liliAssist in handling of updated KYC/KYB packages and audit requests/liliAssist in processing of watch list filtering and negative news alerts that are generated as part of customer updates and audits/liliActively participate and contribute to projects and other assigned tasks/liliWork with different teams including business units leaders, surveillance, compliance, and technology./liliConduct research via online tools to reverify entity and beneficial owners./liliIdentify potential KYC concerns and escalate to more senior team members during the review process/liliAssist team members in the KYC processing of clients forms and maintaining reference databases with completed records and information./liliAssist team members in conducting KYC due diligence searches and performing reviews for existing customers of zerohash and its affiliates./liliAssist team members in conducting audits of partner customers and shared end customers, including for potential indication of inconsistencies or other concerns/liliAssist in responding to requests for information regarding appropriate KYC documentation/liliIdentify potential areas for improved processing and automation of manual processes wherever possible/liliEscalate to more senior team members information on clients identified as High Risk or where material adverse information has been identified/liliAccurately update with more senior team members the risk assessments of existing clients, resolving issues where appropriate/liliAssist in the development and improvement of policies and procedures for the team/liliAssist with ad-hoc projects and reviews as needed/li/ulh2Requirements/h2ulliCollege degree with strong academic credentials/liliPrevious AML/CFT compliance experience or related FinTech or financial services experience (especially B2B2C) helpful, but not required/liliHardworking and driven/liliStrong time management skills and ability to execute tasks within tight deadlines/liliStrong verbal and written communication skills/liliStrong organizational, analytical and communication skills/liliStrong interpersonal skills necessary to work effectively with colleagues across regions and business units/liliAbility to multi-task effectively maintain attention detail/liliExcellent time management and organizational skill/liliData analysis or recordkeeping-related skills helpful/li/ulh2Benefits/h2ulliHealthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)/liliVision Dental Insurance (U.S. only)/liliChance to earn equity/liliMaternity Paternity leave (after 6 months)/liliWeWork All Access Membership/liliWFH Yearly Stipend/liliLD Yearly Stipend (after 6 months)/li/ulh2About Zerohash/h2pZerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own. The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global. Zerohash is trusted by some of the worlds most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, BlackRock, DraftKings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zerohash infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally. The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. Zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight. To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more. Zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure. At zerohash, were building the infrastructure that makes digital money work securely, compliantly, and at global scale./ph2The Zerohash Culture/h2pAll zerohash employees are guided by the following characteristics and core principles:/pulliIndependence/Ownership - An ability to work autonomously. Join zerohash, pitch ideas, and shape the work you do./liliPassion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day./liliCollaborative - A good attitude and respect for others. Were teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of we not me./liliInitiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same./liliEmpathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you./liliAdaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure./liliTransparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa./liliIntegrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset./li/ulpFor candidates based in Colorado, please contact View email address on click.appcast.io to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles youre interested in./pp**Weve recently seen an increase in individuals impersonating zerohash recruiters to target job seekers. Please stay vigilant and keep the following in mind to ensure you are communicating with the real zerohash team:/pullistrong Verified Emails Only: /strong Official outreach will strong only /strong come from a strong @zerohash /strong strong .com /strong email address./lilistrong No Messaging Apps: /strong We will strong never /strong contact you via unsolicited text messages, WhatsApp, or Telegram./lilistrong Official Applications: /strong Only apply directly through our careers webpage (zerohash.com/careers) or zero-hash.breezy.hr./li/ulpSee something suspicious? If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at View email address on click.appcast.io. This email is for fraud reports only. Candidate application inquiries will not be responded to./p/div