Job Description
Salary:
About Zenus
Zenus mission is to facilitate banking beyond borders. Operating in over 150 countries, we enable people and businesses to open a US bank account online, without the need to be a US citizen, resident, or a company registered in the US opening up the security, stability and freedom of US banking to the world.
Our state-of-the-art technology, exclusive partnerships and proprietary processes are now being made available via our embedded banking services to enable other businesses to create new financial service experiences for their customers.
Headquartered in San Juan, Puerto Rico and with offices in Europe, the US, Central and South America, we have a diverse and inclusive team.
About the Role
A Jr. KYC Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new costumer processes and policies.
As Jr. KYC Analyst, you will also analyze retail accounts that were escalated by Zenus onboarding platform for possible matches for watch list such as SDN, SSI, PEP, financial crimes list and considered high-risk according to the CDD risk assessment.
Responsibilities & Duties:
Skills:
What do you need for this Role:
EEO
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