Senior Risk Analyst

2 days ago


Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

Exclusive Opportunity for Financial Crime Compliance Professionals.

As a Senior Analyst, you will play a key role in ensuring the integrity and compliance of financial operations. You will be responsible for monitoring transactions, analyzing data, and providing expert advice on AML, CDD, EDD processes.

Key Responsibilities:

  • Proficiency in Transaction Monitoring, Anti-Money Laundering, Periodic Reviews, and Rolling Reviews.
  • Expertise in Client Onboarding, Politically Exposed Persons, Customer Due Diligence, Enhanced Due Diligence processes.
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring software.

Requirements:

  • Experience: 2 to 12 years
  • Education: Graduate / Postgraduate Degree
  • Communication Skills: Excellent verbal & written abilities
  • Availability: Immediate joiners or up to 45 days' notice period

Graduates & Postgraduates can make a meaningful contribution to the organization's success.



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