Financial Crime Risk Analyst

6 days ago

Bengaluru, Karnataka, India beBeeRiskManagement Full time

Job Overview

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We are seeking a Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for reviewing and approving client escalations, ensuring compliance with regulatory requirements, and identifying potential risks.

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Key Responsibilities:

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  • Review and approve client escalations for Remediation, Regular Review, New Product Extensions, and Event Driven Reviews within agreed SLAs\
  • Ensure generated client risk rating is in line with expectations & procedures\
  • Assess risk factors identified through due diligence provided by client lifecycle management (CLM)\
  • Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers; i.e., can the overall assessment be defended\
  • Engage with appropriate BLAFC specialist team where further escalation is required e.g., local BLAFC, AFBC, Sanctions, BIU etc.\
  • Liaise with CLM to obtain additional information or request ACO to conduct additional research where required\
  • Ensure outcome and rational is clearly documented within the KYC systems and / or escalated for further guidance\
  • Ensure that KYC reviews undertaken are in line with the KOPs guidelines and processes\
  • Contributing to the wider global KYC Centre of Excellence programme, identifying best practices\
  • Deciding on new or existing clients that are escalated or deciding to escalate further to Governance Forums for review.\
  • Defining and implementing strategic TOM in-line with local/regional/global standards and change programmes.\

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