Financial Risk Analyst

16 hours ago


Hyderabad, Telangana, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Title: Financial Risk Analyst

We are seeking a highly skilled and motivated professional to fill the role of Financial Risk Analyst. The ideal candidate will have extensive experience in financial regulations, with a strong understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

Key Responsibilities:

  • Conduct thorough reviews of KYC information and AML processes to ensure compliance with regulatory standards.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients, utilizing various risk assessment tools and techniques.
  • Ensure accurate and timely processing of client data verification and KYC information.
  • Stay up-to-date with emerging risks and current AML/KYC regulations to maintain a high level of compliance.
  • Utilize AML/KYC tools and systems effectively to investigate and mitigate potential risks.
  • Collaborate with other departments to address compliance-related issues and ensure seamless onboarding processes.

Required Skills and Qualifications:

  • Minimum 2-4 years of experience in AML/KYC or a related field.
  • Demonstrated expertise in financial regulations and risk management.

Benefits:

  • Opportunity to grow your career in financial risk management and compliance.


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