Financial Risk Manager

2 weeks ago


thane, India beBeeRisk Full time

About Our OrganizationAs a global leader, our bank offers commercial and investment banking products and services across 40+ markets worldwide.Job Role Overview:We are seeking a skilled professional to create high-quality profiles following the latest policies and procedures.The ideal candidate will have experience in obtaining and updating client documentation, researching and analyzing data to assess higher risk attributes.This role involves working closely with Compliance, Sanctions, and Relationship Managers as required.Required Qualifications and Skills:A minimum of 2-3 years of experience in Customer Due Diligence / Enhance Due Diligence is essential.A degree in Commerce/Finance or an equivalent qualification is necessary.The successful candidate will possess flexibility to work different shift timings and have a good understanding of MS Office applications.



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