Financial Risk Analyst

6 days ago

Mumbai, Maharashtra, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000

**Job Overview**

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We are seeking a seasoned Financial Risk Analyst to join our team. In this role, you will be responsible for conducting thorough due diligence on new clients, requesting and reviewing KYC documentation, and making analytical risk assessments.

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The ideal candidate will have a strong understanding of financial activities and related entities, as well as excellent communication and interpersonal skills. They will also possess the ability to work independently and escalate issues promptly to internal managers.

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Key Responsibilities:

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  • Conducting thorough research and analysis of client financial activities and related entities.">
  • Requesting and reviewing KYC documentation from clients.">
  • Making analytical risk assessments based on client information.">
  • Escalating issues promptly to internal managers.">
  • Communicating effectively with internal and external parties.">
  • Performing further investigation on identified suspicious clients and transactions.">
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Qualifications and Skills:

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  • Bachelor's or Master's degree in a relevant field.">
  • 3-5 years of experience in financial risk analysis or a related field.">
  • Strong knowledge of KYC, AML, and due diligence principles.">
  • Excellent logical and quantitative abilities.">
  • Ability to understand and manage risk.">
  • Effective communication and interpersonal skills.">
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What We Offer:

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  • A dynamic and collaborative work environment.">
  • Ongoing training and development opportunities.">
  • A competitive salary and benefits package.">
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How to Apply:

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If you are a motivated and detail-oriented professional looking to take your career to the next level, please submit your application.

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