Financial Intelligence Risk Manager

2 weeks ago


thoothukudi, India beBeeKYCAPIVEILANCE Full time

About this role:Join a dynamic team as a KYC Analyst to support global operations. We seek a highly motivated individual to produce high-quality profiles, obtain and update client documentation, research and analyze large datasets, and assess higher risk attributes.The successful candidate will be responsible for creating thorough KYC profiles, obtaining and updating client information, researching and analyzing data, and assessing risk attributes. They will also follow up on client profiles, ensure compliance with latest policies and procedures, and collaborate with Compliance, Sanctions, and Relationship Managers.We offer a competitive salary range and a dynamic work environment that fosters growth and development. If you have a strong understanding of KYC, financial regulatory environment, and AML risk implications, we encourage you to apply.Key Responsibilities:



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