Senior Risk Analyst
1 month ago
Job Overview:
We are seeking a highly skilled Senior Risk Analyst to join our team at Guidehouse. As a Senior Risk Analyst, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.
Key Responsibilities:
- Conduct thorough customer due diligence reviews, applying research and analytical techniques to assess risk profiles.
- Perform KYC CDD, EDD & Risk assessment of client customers, including reviewing customer information from multiple sources and verifying customer identity.
- Screen customers against prohibited lists and review transactions to identify suspicious or high-risk activities.
- Ensure accuracy of information gathered and provide comprehensive narrations on customer risk profiles.
- Communicate seamlessly with Client Business lines, Leadership team, and other internal stakeholders.
Requirements:
- Experience working for financial institutions, preferably global banks, NBFCs, or other Financial Institutions.
- Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.
- Experience working on KYC and customer Identification and verification.
- Experience working on customer risk assessment.
Preferred Skills:
- Experience working in Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Working Knowledge of Global AML-KYC policies.
- Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
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