Senior Onboarding and Risk Management Analyst

About the Job

zerohash is seeking a Senior Onboarding and Risk Management Analyst who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing zerohash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews, and zerohash audits along with review of consumer-facing disclosures, marketing, and advertising for consistency with established zerohash standards. The ideal candidate has practical experience in conducting customer due diligence and risk management-related functions at a financial institution with an AML/CFT Program. You will report directly to the Manager, Onboarding and Third Party Compliance (or similar). Previous experience in a B2B2C FinTech context is especially valuable for this role.



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