
Senior Financial Risk Specialist
1 week ago
About the Role:
We are seeking a motivated and skilled professional to fill this AML/KYC Analyst position. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.
Key Responsibilities:
- Conduct thorough KYC and AML reviews in accordance with regulatory standards and internal policies.
- Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
- Ensure accurate and timely processing of KYC information and client data verification.
- Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
- Utilize AML/KYC tools and systems effectively to investigate and mitigate risks.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
Requirements:
- 2-4 years of experience in AML/KYC
- Strong understanding of financial regulations
- Hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes
-
Senior Financial Analyst
3 days ago
Bareilly, Uttar Pradesh, India beBeeCredit Full time ₹ 10,00,000 - ₹ 17,50,000About the RoleWe are seeking a seasoned Senior Financial Analyst to join our team as a Credit Specialist and contribute to strengthening our credit and deal execution capabilities.The ideal candidate will have 3–7 years of relevant financial analysis experience, with a strong focus on credit analysis. They will work closely with our US lending team to...
-
Senior Financial Risk Management Consultant
2 days ago
Bareilly, Uttar Pradesh, India beBeeRiskAssessor Full time US$ 9,00,000 - US$ 15,00,000Our business is seeking an experienced leader to spearhead strategic consulting projects with major financial organizations. Key responsibilities include developing IFRS 9 models, calculating economic loss provisions, and enhancing credit risk methodologies.Responsibilities:Develop advanced IFRS 9 models to assess financial riskCompute economic loss...
-
Senior Financial Risk Strategist
5 days ago
Bareilly, Uttar Pradesh, India beBeeRisk Full time US$ 80,000 - US$ 1,50,000Financial Risk Management OpportunityWe are seeking a highly skilled professional to play a key role in setting up and implementing a new transaction testing function. This critical responsibility will ensure financial transactions are accurate and complete.About the Role:Implement a transaction testing function to prevent financial inaccuracies.Collaborate...
-
Senior Financial Risk Consultant
1 day ago
Bareilly, Uttar Pradesh, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Advert: Risk AnalystDepartment: Risk ManagementLocation: London (covering UK, Europe, Middle East & Asia as required)We are seeking a detail-oriented and motivated Risk Analyst to join our team.The Role:As a Risk Analyst, you will play a key part in monitoring, analysing, and reporting on credit and market risk exposure for the EMEA region. You will work...
-
Financial Risk Evaluation Specialist
1 day ago
Bareilly, Uttar Pradesh, India beBeeCredit Full time ₹ 7,50,000 - ₹ 15,00,000Credit Analyst Role OverviewThis position is focused on evaluating the financial health of new and existing customers, identifying risk levels, and providing actionable recommendations to support sound credit decisions.
-
Senior Credit Risk Specialist
3 days ago
Bareilly, Uttar Pradesh, India beBeeCounterparty Full time ₹ 1,20,00,000 - ₹ 1,65,00,000Financial Risk Analyst RoleWe are seeking a seasoned Consultant Expert to join our RISQ/RMA/HPC team as second line of defense within the Risk Function. The successful candidate will be responsible for providing Counterparty Credit Risk (CCR) management for funds, proprietary trading groups, and CCPs.Key Responsibilities:Research and analyze financial data...
-
Senior Risk Specialist
1 week ago
Bareilly, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 1,20,00,000 - ₹ 2,10,00,000Unlock Your Potential in Risk ManagementWe are seeking a talented individual to join our team as a risk management specialist. This is an exciting opportunity to develop and validate risk measurement models, build frameworks for regulatory compliance, and implement capital management strategies.Key Responsibilities:Develop and validate risk measurement...
-
Risk Management Professional
2 weeks ago
Bareilly, Uttar Pradesh, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: People Risk Governance SpecialistThis is a highly skilled professional role that leads People Risk governance, operational risk controls, and compliance oversight within the HR function of an organization.The role spans both First Line of Defense (1LoD) and Second Line of Defense (2LoD) responsibilities, partnering with global and regional HR,...
-
Senior Risk Management Specialist
1 week ago
Bareilly, Uttar Pradesh, India beBeeRiskManager Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Seeking a seasoned Risk Management professional to join our team in identifying, assessing, and mitigating various types of risks. The ideal candidate will have a strong background in risk management, with 7-10 years of experience preferably within an investment management or financial services organization.Key Responsibilities:Analyze potential risks...
-
Senior Financial Manager
1 week ago
Bareilly, Uttar Pradesh, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Senior Financial ManagerJob Summary:This is a senior financial manager position that will oversee various aspects of finance and accounting. The ideal candidate will have experience in treasury operations, risk management, and leadership.Key Responsibilities:Strategic Financial Management:Develop and implement financial strategies to drive...