[Hiring] Onboarding & ODD Senior Specialist @Zen

Role Description

We are looking for an Onboarding & ODD Senior Specialist to join our Complex KYB & Ecomm Team and take ownership of complex KYB, KYC, EDD, and e-commerce underwriting cases. You will make independent, risk-based decisions on complex customers and ownership structures, including high-risk jurisdictions and industries.

• Mentor other Specialists
• Contribute to improving our AML/KYC/KYB processes and risk appetite
• Help identify emerging risks

We are looking for someone with strong analytical skills, sound judgment, and the ability to work confidently in ambiguous situations.

Qualifications

• Strong analytical skills
• Sound judgment
• Ability to work confidently in ambiguous situations

Requirements

• Experience in complex KYB, KYC, EDD, and e-commerce underwriting
• Ability to make independent, risk-based decisions
• Familiarity with high-risk jurisdictions and industries

Benefits

• Cashback on purchases
• Full control over spending
• Purchase protection
• Multi-currency account for spending abroad
• Great exchange rates and no hidden fees