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