
Risk Assessment Analyst III
18 hours ago
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.">
Key Responsibilities:
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- Manage complex cases involving high-risk customers, transactions, and high-net worth individuals.">
- Analyze and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards.">
- Provide clear and actionable recommendations to senior management on risk mitigation strategies.">
- Stay up-to-date with regulatory changes and ensure that all aspects of our operations comply with relevant laws and regulations.">
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.">
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.">
About Us:
">We are a dynamic company with a strong commitment to innovation, diversity, and inclusion.
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