Financial Risk Analyst

6 days ago


dombivli, India beBeeRISK Full time

About us:We are a leading financial institution with a global presence, offering a range of commercial and investment banking products and services.Job Summary:The KYC Analyst will be responsible for producing high-quality KYC profiles, obtaining and updating client documentation, and analyzing data to assess risk attributes.Responsibilities:**KYC Profile Production**: Create accurate and timely KYC profiles in line with our policies and procedures.**Client Documentation**: Obtain and update missing client documents from clients or Relationship Managers, analyze large amounts of data to assess risk attributes.**Audit and Escalation**: Follow up on client profiles, ensure all signoffs are in line with the latest Id matrix, and send profiles for audit within standard timelines.**Interfacing with Teams**: Collaborate with Compliance, Sanctions, and Relationship Managers on matters involving escalation of pending and ageing profiles.Requirements:**2-3 years of Customer Due Diligence ExperienceBachelor's degree in Commerce/Finance or equivalentFlexibility to work in different shift timingsProficiency in MS Office and banking platformsExcellent communication skills (Verbal & Written)



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