Risk Assessment Analyst III

18 hours ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

Job Description:

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  • We are seeking a highly skilled KYC Professional to join our team.">
  • The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">
  • Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">
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Key Responsibilities:

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  2. Manage complex cases involving high-risk customers, transactions, and high-net worth individuals.">
  3. Analyze and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards.">
  4. Provide clear and actionable recommendations to senior management on risk mitigation strategies.">
  5. Stay up-to-date with regulatory changes and ensure that all aspects of our operations comply with relevant laws and regulations.">
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Requirements:

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  • Minimum 2 years of experience in Enhanced Due Diligence and Risk Assessment.">
  • Strong understanding of risk management principles and regulatory requirements.">
  • Excellent analytical, problem-solving, and communication skills.">
  • Ability to work effectively in a fast-paced environment with multiple priorities and deadlines.">
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What We Offer:

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  • A competitive salary range: ₹1,020,000 - ₹1,020,000 INR.">
  • Target bonus + benefits, including medical, dental, and vision.">
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About Us:

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We are a dynamic company with a strong commitment to innovation, diversity, and inclusion.



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