Financial Risk Professional

1 day ago

Mumbai, Maharashtra, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000
Senior Analyst Position

As a Senior Analyst, you will lead the KYC (Know Your Customer), AML (Anti-Money Laundering), and Due Diligence processes. This role requires strong analytical and problem-solving skills, with the ability to handle multiple clients simultaneously.

Key Responsibilities:
  • Perform end-to-end remediation of clients based on KYC requirements as per global regulatory standards.
  • Conduct thorough checks on AML/CDD on all customer types, including Trusts, Charities, Partnerships, Special Purpose Vehicles, and Foundations.
  • Investigate clients and connected parties using databases such as Lexis-Nexis and World Check.
  • Screen for PEP and Negative Media to identify potential risks and escalate for further enhanced due diligence.
  • Research and document evidence related to client organization structure and ownership to comply with global legislative and internal AML policy standards.
  • Maintain CDD at the highest level of quality to protect the Bank from regulatory risk, which could result in financial and reputational damage.
Required Skills and Qualifications:
  • Graduation in B.Com., BBA, BBM, or BCA, or Post Graduation in M.Com., MBA, or PGDM.
  • 2-4 years of experience in KYC, AML, and Due Diligence.
  • Ability to understand, manage, and calculate risks.
  • Basic knowledge of finance, trade life cycle, investment banking, and derivatives.
  • Strong logical and quantitative abilities.

This is a challenging role that requires domain expertise across processes supported, as well as the ability to build self-awareness, partner effectively with stakeholders, and establish oneself as a valued expert in the field.

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