Risk Management Specialist

5 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time

At Coinbase, our mission is to increase economic freedom in the world. This ambitious opportunity demands the best of us every day as we build the emerging onchain platform and the future global financial system.

We're seeking a highly motivated candidate who shares our passion for crypto and blockchain technology and believes in its power to update the financial system. The ideal candidate will be eager to leave their mark on the world, thrive under pressure, and actively seek feedback to continually improve.

This role is for a KYC EDD Analyst II within the operations function of the Compliance team, reporting to the Team Manager Compliance Operations. The successful candidate will manage speciality case work streams, handling high net worth individual cases and executive escalations for such customers.

The Compliance EDD Analyst II will safeguard customer experience by satisfying compliance regulatory requirements through thorough investigations into KYC documents. Additionally, they will meet business operation metrics and onboard retail customers with adherence to Coinbase's AML program, BSA/AML, KYC, and EDD policies and procedures appropriate for each jurisdiction.

Key Responsibilities:
  1. Lead comprehensive EDD on high-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.
  2. Review, analyze, and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards.
  3. Identify, assess, and escalate suspicious activities with precision, providing clear recommendations.
  4. Complete reviews in a timely manner, applying a risk-based approach to mitigate AML risks while ensuring a positive customer experience.
  5. Makes recommendations on process improvements to increase efficiency and accuracy.
  6. Provide mentorship and guidance to junior analysts, fostering a culture of excellence and continuous improvement.
  7. Collaborate with internal teams across Data Analytics, Escalations, Financial Crime Compliance, and Learning & Development to enhance processes and workflow.


  • Hyderabad City Taluka, Pakistan HSBC Full time

    As a Risk Management Specialist - Risk and Compliance, you will be part of a dynamic team that seeks to mitigate risks and ensure the security of our organisation's assets. Your primary responsibility will be to define requirements management processes and design detailed business solutions that meet the needs of our organisation.This includes identifying...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About HSBCAs one of the largest banking and financial services organisations in the world, HSBC has operations in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team as a Senior Consultant Specialist. In this role, you will identify...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We offer opportunities, support and rewards that will take you further in your career. Whether you want a career that...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Job SummaryGreetings to those interested in a career with lasting impact!We're currently seeking an experienced professional for the role of GSC Head of Ops Risk and Control – UWS at HSBC.Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We strive to be where growth...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Join Our Team at HSBCWe're seeking an experienced professional to join our team as GSC Head of Ops Risk and Control – UWS, where you'll play a critical role in ensuring the effective management of operational risks within FCS-UwS.Job DetailsThis is a challenging and rewarding opportunity for a skilled operational risk manager to make a meaningful...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About the RoleWe are seeking an experienced professional to join our team as a Digital Transformation Risk Specialist. In this role, you will identify opportunities to deliver consistent risk and control environment reporting and governance.You will protect the bank through proactive regulatory risk reduction actions and drive consistent regulatory reporting...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About UsHSBC is one of the largest banking and financial services organisations in the world. We have operations in 64 countries and territories, aiming to be where the growth is. Job DescriptionWe are currently seeking an experienced professional to fill the role of Remediation Manager/ Lead Consultant Specialist. This position requires collaboration with...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About the RoleWe are currently looking for an experienced professional to join our team in the role of GSC Head of Ops Risk and Control – UWS at HSBC.Job DescriptionThe ideal candidate will have a strong background in operational risk management, with experience in assessing and mitigating risks within complex organisations.They will also possess excellent...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...


  • Hyderabad City Taluka, Pakistan DigitalOcean LLC Full time

    About the Position: As a Security Trust and Risk Advisor, you will play a critical role in helping DigitalOcean build and maintain a culture of trust and transparency.Your Key Responsibilities Will Include:Identifying and mitigating risks associated with third-party vendors and suppliers.Developing and maintaining effective risk management strategies and...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    Company: Qualcomm India Private LimitedJob Area: Finance & Accounting Group, Finance & Accounting Group > Global Accounting Ops CenterGeneral Summary:General Summary no standard job description textMinimum Qualifications:Bachelor's degree.5+ years of Finance, Accounting, or related work experience.Completed advanced degrees in a relevant field may be...


  • Hyderabad City Taluka, Pakistan Johnson Controls Full time

    Job OverviewThis is a unique opportunity to lead and manage large-scale data center projects from inception to completion. As a Project Management Specialist at Johnson Controls, you will be responsible for developing and managing project schedules, budgets, and resources to ensure timely completion and within budget.Key Tasks:Developing and implementing...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About HSBCHSBC is a global banking and financial services organisation, with operations in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper.Role OverviewWe are seeking an experienced professional to join our team as a Remediation Manager/ Lead Consultant Specialist. In this role, you will drive remediation of...


  • Hyderabad City Taluka, Pakistan Johnson Controls Full time

    Key ResponsibilitiesThe Project Management Specialist - EHS will be responsible for managing projects that require specialized expertise in EHS. This includes:Developing project plans and timelinesCoordinating with cross-functional teams to ensure project deliverables meet requirementsIdentifying and mitigating EHS risksMaintaining accurate records and...


  • Faisalabad City Tehsil, Pakistan Beacon Impex (Pvt) Ltd Full time

    We are looking for a highly experienced Risk Mitigation Specialist to join our compliance team at Beacon Impex (Pvt) Ltd. The ideal candidate will have a strong background in social compliance and experience working in textile or garment manufacturing industries.Key Responsibilities:Conducting regular audits and assessments to identify areas for improvement...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...


  • Hyderabad City Taluka, Pakistan DigitalOcean LLC Full time

    About UsDigitalOcean LLC is a cutting-edge technology company dedicated to simplifying cloud and AI for builders. We pride ourselves on providing innovative solutions that empower developers to create software changing the world.We are looking for a talented Digital Trust and Risk Manager to join our Security team. As a key member of our organization, you...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    We're looking for a Senior IT Risk Management Professional to join our team at DuPont. As a key member of our audit team, you'll play a critical role in ensuring the integrity of our IT systems and controls.Job DescriptionThe successful candidate will lead a team of IT auditors in executing tests of design and operating effectiveness. This includes...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...