Financial Risk Specialist

2 days ago

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

Job Title: Financial Risk Analyst

About the Role:

We are seeking a skilled and experienced Financial Risk Analyst to join our team. As a key member of our organization, you will be responsible for ensuring the integrity of our financial systems and identifying potential risks that may impact our operations.

  • Customer Due Diligence: Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.
  • Enhanced Due Diligence: Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required.
  • AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary.
  • KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to regulatory requirements.
  • Reporting: Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings to relevant authorities when needed.
  • Regulatory Knowledge: Stay updated with the latest local and international regulations related to KYC and AML.
  • Training: Conduct training sessions for staff on compliance procedures, red flags for money laundering, and regulatory updates.
  • Audit and Reporting: Assist in internal and external audits related to KYC/AML activities, ensuring the company's practices are transparent and comply with all laws.
  • Policy Development: Contribute to the development and improvement of internal KYC/AML policies, procedures, and systems.

Requirements:

  • Education: Bachelor's degree in finance, business, law, or a related field.
  • Skills and Qualifications: Strong understanding of KYC/AML regulations, financial crimes, and compliance best practices.

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