Risk Management Specialist

1 week ago


kollam, India beBeeCompliance Full time

We are seeking a detail-oriented professional to support our crypto exchange's customer onboarding, transaction monitoring and day-to-day risk reviews.The ideal candidate will work across various compliance processes including KYC, KYB, CDD/EDD, KYT and AML/CFT. Responsibilities include reviewing files, performing checks, monitoring transactions, investigating flows and documenting cases.Key responsibilities include:Reviewing files and performing checksMonitoring transactions and investigating flowsDocumenting cases and maintaining recordsAdditional responsibilities may include providing guidance to internal teams and supporting audits.Candidates should have a strong understanding of regulatory requirements and be able to maintain accurate records.This is an excellent opportunity for someone looking to develop their career in compliance and risk management.



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