Risk Management Specialist

2 days ago


tumakuru, India beBeeCompliance Full time

We are currently seeking a highly skilled Compliance Analyst to support our risk management efforts. The ideal candidate will have strong analytical skills, be able to identify and mitigate potential risks, and possess excellent communication and interpersonal skills.The Compliance Analyst will play a crucial role in reviewing customer onboarding processes, transaction monitoring, and day-to-day risk reviews for our organization. Key responsibilities include:Reviewing KYC/KYB files and performing CDD/EDD checksMonitoring transactions and KYT alerts for suspicious or unusual activityInvestigating crypto and fiat flows using blockchain analytics toolsDocumenting cases and preparing SAR/STR reports when neededOur organization is committed to maintaining the highest standards of compliance and adhering to relevant regulations such as OFAC GDPR and others. If you are a detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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