Financial Risk Analyst

2 days ago

Borivli, Maharashtra, India beBeeRisk Full time ₹ 15,00,000 - ₹ 28,00,000

Job Overview

The Enhanced Due Diligence (EDD) Manager plays a pivotal role in ensuring the compliance of applicants with self-regulatory organization rules, anti-money laundering, counter-terrorist financing, sanctions, and securities laws.

  • Conduct thorough KYC analysis and risk profiling to assess customer credibility and identify potential threats.
  • Develop and implement effective due diligence strategies to mitigate higher-risk customers and industries.
  • Utilize public domain sources, open databases, and third-party resources to gather information on clients and related parties.
  • Draw meaningful conclusions from data-driven research and leverage critical thinking skills to inform decision-making.
  • Multitask and prioritize multiple initiatives while meeting tight deadlines.
  • Understand the source of wealth for various client types.

Qualifications

  • Minimum 4 years of experience in AML/BSA/KYC compliance at customer onboarding with a large financial institution or broker-dealer.
  • Bachelor's Degree or equivalent experience required.
  • Strong analytical and problem-solving skills, with the ability to develop operational solutions that meet regulatory requirements.
  • Highly organized and able to work effectively in a fast-paced environment, with minimal supervision.
  • Proficient in technology and its application to business and regulatory solutions.
  • Excellent communication, project management, and analytical skills.
  • Willingness to obtain necessary certifications and registrations promptly.

Benefits

  • Competitive salary package with performance-based annual bonuses.
  • Flexible hybrid working model with three days per week spent in office.
  • Comprehensive group medical and life insurance.
  • Modern offices with fully stocked cafeterias and free amenities.
  • Monthly food card and company-paid snacks.
  • Hardship allowance with company-provided transportation facilities.
  • Attractive employee referral bonus.
  • Regular team-building events and outings.

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