Risk Management Specialist

4 days ago

Pune, Maharashtra, India beBeeCompliance Full time
Financial Services Professional

This role is focused on ensuring the integrity of financial systems by conducting thorough research and analysis. It involves collaborating with internal stakeholders to address regulatory requirements and maintaining accurate documentation for clients.

Responsibilities:

  • Conduct client due diligence, gathering information such as identity verification, source of funds, and beneficial ownership.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanctions screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
  • Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event-driven reviews.
  • Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.
  • Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.

Required Skills and Qualifications:

  • Strong understanding of financial regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organizational and time management abilities.

Benefits:

  • Opportunity to work in a dynamic and collaborative environment.
  • Chance to contribute to the development of effective financial services solutions.

Others:

  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) will be an added advantage.
  • Bachelor's degree in finance, accounting, business, or related field required.
  • 2-6 years of experience in KYC, AML compliance, or a related role within the consulting or in financial institutions required.

Travel Requirements: Not Specified

Available for Work Visa Sponsorship: No

Government Clearance Required: No

  • Risk Manager

    4 days ago

    Pune, Maharashtra, India beBeeRiskManagement Full time

    Job Title: Risk Management SpecialistThe Role:We are seeking a Risk Management Specialist to join our team. As a key member of the Wholesale Credit Risk Management team, you will play a vital role in safeguarding the firm's financial health while enabling responsible business growth.Key Responsibilities:Elicit, document, and refine clear business...

  • Risk Management Specialist

    20 hours ago

    Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team. As a key member of our organization, you will be responsible for identifying and assessing potential risks to help us make informed decisions.Develop and implement risk strategies across the lending life cycle, including acquisition, underwriting, cross-sell, and...

  • Cyber Risk Specialist

    2 days ago

    Pune, Maharashtra, India beBeeCyberRisk Full time US$ 70,000 - US$ 1,10,000

    Job Title: Cyber Risk Specialist">Role OverviewWe are seeking a skilled Cyber Risk Specialist to join our team. The successful candidate will be responsible for managing cyber risk and ensuring the security of our clients' networks.">The ideal candidate will have experience in security analysis, incident classification, investigation, and incident response...

  • Senior Credit Risk Specialist

    4 days ago

    Pune, Maharashtra, India beBeeCreditRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Senior Credit Risk SpecialistAbout the Role:We are seeking a highly skilled Senior Credit Risk Specialist to join our team. As a key member of our credit risk function, you will play a crucial role in managing and mitigating credit risk across our portfolio.Key Responsibilities:Focus on high-complexity processes and reporting, requiring detailed...

  • Risk Management Specialist

    2 days ago

    Pune, Maharashtra, India beBeeRiskManagement Full time US$ 1,50,000 - US$ 1,75,000

    Embedded Risk ProfessionalThe Markets Operations Embedded Risk function delivers independent oversight, challenge, and governance to the organization.This role requires a strong focus on risk management, regulatory compliance, and process improvement.A key aspect of this position is partnership with stakeholders to identify and remediate control gaps.The...

  • Dynamic Risk Management Professional

    24 hours ago

    Pune, Maharashtra, India beBeeRisk Full time ₹ 12,00,000 - ₹ 20,00,000

    Compliance and Risk SpecialistWe are seeking a talented individual to join our team as a Compliance and Risk Specialist. As part of our growth, we require a professional with expertise in Governance, Risk, and Compliance (GRC) solutions.Job Description:The selected candidate will be responsible for reviewing ERP systems for internal control deficiencies,...

  • Risk Data Assurance Specialist

    4 days ago

    Pune, Maharashtra, India beBeeRiskData Full time

    Job Title: Risk Data Assurance SpecialistAbout the Role:We are seeking an experienced Risk Data Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the quality and accuracy of risk data, identifying areas of improvement, and implementing corrective actions.Key Responsibilities:Perform quality assurance checks on...

  • Senior Risk Manager

    2 hours ago

    Pune, Maharashtra, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Risk Management SpecialistWe are seeking a highly skilled and detail-oriented Risk Analyst to join our dynamic team.The successful candidate will be responsible for ensuring the quality, reliability, and performance of our testing process through comprehensive methodologies.Collaborate with product managers, developers, and stakeholders to understand project...

  • Expert Financial Risk Management Professional

    20 hours ago

    Pune, Maharashtra, India beBeeFinancial Full time ₹ 1,80,96,000 - ₹ 2,54,88,000

    Job Title: Financial Crime Compliance SpecialistThe role of a Financial Crime Compliance (FCC) Specialist involves safeguarding an organization and its clients against financial crime risks.This individual contributor position requires a balance of complex production delivery, quality control, proactive problem-solving, and advisory support.Approximately 70%...

  • Risk Management Specialist

    2 days ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Compliance Testing ManagerJob Description:Build an annual plan for compliance testing reviews of various products and processes, taking into account regulatory risks and feedback from senior management.Develop testing procedures and train the team to carry out these procedures.Determine the scope and lead a team to perform compliance testing.Discuss the...