
Senior Risk Management Professional
4 hours ago
We are seeking experts to support our financial clients in managing risks and ensuring regulatory compliance.
The ideal candidate will have experience in complex process management, upholding high standards of governance, and driving process improvements.
Main Responsibilities:- Conduct end-to-end customer due diligence and enhanced due diligence for individuals and entities
- Perform onboarding and periodic renewals for customers
- Identify and assess suspicious activities and politically exposed persons
The team lead will also be responsible for leading, mentoring, and managing a team of analysts. The roles require strong analytical skills and knowledge of due diligence, reviews, and risk assessments.
Requirements:- 3+ years of experience in AML/KYC in banking or financial services
- Strong knowledge of customer due diligence, enhanced due diligence, onboarding, and reviews
- Analytical mindset to handle complex client structures
- Excellent communication skills in a fast-paced environment
- Proficiency in MS Office (Excel, Word, PowerPoint)
You will have the opportunity to work with prestigious global clients and advance your career in risk management.
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