Global Risk Analyst

4 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

About Our Team:

We are a global organization dedicated to providing exceptional risk management services. With a network spanning over 40 markets, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

Our mission is to be the most trusted financial group in the world through close collaboration among our operating companies and flexible response to all financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.

Role Overview:

This role will involve undertaking risk reviews for branches based out of APAC. The individual will work under our leadership and ensure effective and time-bound risk reviews are completed within required SLAs.

Main Responsibilities:

The individual will be responsible for:

  • Producing risk profiles to the highest quality standard & in line with the latest policies and procedures
  • Obtaining & updating all missing client documentation from the client (with the help of RMs), ability to research and analyze large amounts of data and assess higher risk attributes
  • Coordinating with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to risk requirements
  • Good Communication skill as coordinate with external partners such as Clients as part of Customer Outreach
  • Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix

Required Skills and Qualifications:

To be successful in this role, you will need:

  • A bachelor's degree in any stream, certification/diploma in AML/KYC domain would be an added advantage
  • 3-4 years experience in AML Compliance & KYC preferably within the financial services industry with experience conducting risk reviews on Corporates and other institutions. Experience supporting India.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles
  • Mature approach with excellent influential communication (verbal/written) skills
  • Critical thinking and problem-solving skills a must
  • Ability to work in a fast-paced, demanding environment and must work well under pressure
  • The ability and willingness to work both independently and in a team environment is required
  • Maintains effective working relationships with key business partners

Equal Opportunity Employer:

We are committed to providing equal employment opportunities to all applicants and employees and do not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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