Junior Audit and Risk Analyst

Job Summary

A company is looking for a Junior Customer Audit and Risk Analyst.

Key Responsibilities

• Assist in client due diligence and KYC/KYB screening for existing customers
• Support the handling of updated KYC/KYB packages and audit requests
• Conduct research to reverify entity and beneficial owners, identifying potential KYC concerns

Required Qualifications

• College degree with strong academic credentials
• Previous AML/CFT compliance experience or related FinTech experience is helpful, but not required
• Hardworking and driven with strong time management skills
• Ability to multi-task effectively
• Data analysis or recordkeeping-related skills helpful