Expert Risk Analyst

6 days ago

Palakkad, Kerala, India beBeeFinancialCrime Full time ₹ 10,00,000 - ₹ 15,00,000
Job Summary:

We are seeking a seasoned professional to fill the role of Senior Analyst in our Financial Markets team.

The ideal candidate will possess strong analytical skills and excellent communication abilities.

  • Transaction Monitoring: Develop and implement effective transaction monitoring processes to identify potential financial crimes.
  • AML/KYC: Ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
  • Client Onboarding: Manage client onboarding processes, including due diligence and risk assessment.
  • Process Management: Oversee the end-to-end process of financial crime compliance, ensuring efficient and effective operations.

Key Requirements:

  • Experience: 2-12 years in financial crime compliance or a related field.
  • Education: Graduate or Postgraduate degree in a relevant field.
  • Communication Skills: Excellent verbal and written abilities.
  • Availability: Immediate joiners or up to 45 days' notice period.

This is an exciting opportunity for motivated individuals who are passionate about financial crime compliance.

About This Role:

This Senior Analyst position offers a unique chance to work in a dynamic team environment.

Responsibilities:

The successful candidate will be responsible for:

  • Developing and implementing transaction monitoring processes.
  • Ensuring AML/KYC compliance.
  • Managing client onboarding processes.
  • Oversight of financial crime compliance operations.

Requirements:

To be considered for this role, applicants must meet the following requirements:

  • A minimum of 2 years' experience in financial crime compliance.
  • A graduate or postgraduate degree in a relevant field.
  • Excellent communication and analytical skills.
  • A high level of availability, with either immediate joiners or up to 45 days' notice period preferred.

  • Senior Risk Expert

    3 days ago

    Palakkad, Kerala, India beBeeRiskAnalyst Full time US$ 60,000 - US$ 1,00,000

    Job OverviewWe seek a detail-oriented Risk Analyst to join our team in London, responsible for credit and market risk functions across multiple asset classes and geographies.Key Responsibilities:Prepare daily credit and market risk reportsProduce risk analysis and inputs for management committee packsReview and send out limit breach notificationsConduct...

  • Senior Business Analyst

    5 days ago

    Palakkad, Kerala, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title:Senior Business Analyst: Banking Risk Management SpecialistTranslate banking and regulatory policies into implementable specifications.Design and maintain risk modules for credit, fraud, and compliance processes.

  • Expert Financial Analyst

    2 weeks ago

    Palakkad, Kerala, India beBeeInvestment Full time US$ 40,000 - US$ 50,000

    Job OverviewWe are seeking a talented and motivated student intern for an Investment Analyst role. This is an extraordinary opportunity for a self-driven, financially skilled student with an eye for investment advisory.Key ResponsibilitiesStrong analytical and problem-solving skills.Excellent financial knowledge and skills.Ability to work independently and...

  • Enterprise Risk Strategist

    3 days ago

    Palakkad, Kerala, India beBeeRiskAnalyst Full time ₹ 90,00,000 - ₹ 1,50,00,000

    Job Title: Strategic Risk AnalystWe are seeking a highly skilled and detail-oriented Strategic Risk Analyst to join our Enterprise Risk Management team.The successful candidate will be responsible for conducting in-depth research, benchmarking, and analysis to support risk assessments, strategic decision-making, and Board-level reporting.Key...

  • Sr. Information Risk Analyst

    7 days ago

    Palakkad, Kerala, India ACA Group Full time

    About ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators and practitioners...

  • Risk Management Expert

    7 days ago

    Palakkad, Kerala, India beBeeRisk Full time ₹ 20,00,000 - ₹ 25,00,000

    Purpose:We are seeking a seasoned risk management professional to bolster our operational resilience. This role involves identifying, maintaining, and evaluating risks to ensure compliance with regulatory requirements.Key Responsibilities:Risk Identification & Register MaintenanceProactively identify potential risks across operations and projects, and...

  • Credit Risk Specialist

    2 weeks ago

    Palakkad, Kerala, India beBeeRiskAssessment Full time ₹ 9,00,000 - ₹ 12,00,000

    Job OverviewThe Risk Analyst will play a pivotal role in developing, implementing, and reviewing credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Key Responsibilities:Develop and implement credit risk models and associated frameworks to mitigate potential losses.Implement and monitor credit risk strategies across...

  • Strategic Risk Modeling Specialist

    2 weeks ago

    Palakkad, Kerala, India beBeeRisk Full time ₹ 19,99,999 - ₹ 24,99,999

    Mizuho Global Services is a global processing centre for remotely handling banking and IT operations.We foster a culture driven by ethical values and support diversity in all its forms.Our development direction is guided by three key pillars: Mutual Respect, Discipline, and Transparency.As a Quantitative Risk Analyst, you will have immense exposure to...

  • Senior Credit Risk Analyst

    4 days ago

    Palakkad, Kerala, India beBeeCredit Full time ₹ 8,64,600 - ₹ 12,10,800

    About This RoleWe are seeking a seasoned Credit Risk Expertise Specialist to join our team. As a Credit Risk Expertise Specialist, you will play a vital role in the evaluation of corporate credit risks and the development of strategies to mitigate these risks.The ideal candidate will have experience in credit underwriting for SMEs/Large Corporates and...

  • Digital Risk Specialist

    5 days ago

    Palakkad, Kerala, India beBeeDigitalRisk Full time ₹ 10,80,000 - ₹ 12,68,000

    Elevate Your Career with Our Digital Risk Services TeamJob Description:We are seeking a highly skilled and experienced professional to join our Digital Risk Services team as a SOC Reporting & HITRUST Consultant. As a key member of our team, you will be responsible for executing controls-related engagements, including System and Organization Control (SOC)...