
Financial Risk Analyst
16 hours ago
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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