Who are we?
Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify compliance, accelerate workflows, and deliver smarter, more comprehensive risk analysis. With a growing client base across the US, Latin America, and Europe, we are expanding in the US, targeting community banks, Banking-as-a-Service (BaaS) providers, and credit unions, offering a plug-and-play solution designed for agility and scalability We are seeking a meticulous and adaptable Risk Research Analyst with an exceptional academic track record in relevant fields. The ideal candidate should be curious, researcher, committed to continuous learning and are eager to contribute to the dynamic field of risk research.
What challenges await you?
Conduct in-depth research on emerging trends, regulations, and new laws related to risk and compliance.
Produce high-quality content, including white papers, articles, and case studies, that demonstrate Chaindots' expertise in risk management.
Analyze and interpret risk information, providing insights relevant to Chaindots' industry and clients.
Develop comprehensive reports and studies that can be utilized across various departments within the company.
Stay updated on global and regional regulatory changes impacting Chaindots' clients, and communicate findings to relevant teams.
Develop monthly trainings for Chaindots teams. Collaborate with the product and sales teams to provide research-backed insights that support product development and marketing strategies.
Monitor and assess the impact of regulatory changes on client operations and provide strategic recommendations.
Support the development of training materials and resources to educate internal teams and clients on.
Act as the source of information, trends and insights for the company.