Junior Audit and Risk Analyst

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