Financial Risk Analyst

Job Summary

A company is looking for a Financial Risk Analyst.

Key Responsibilities

• Analyze customer information and transaction data to identify fraud and risk patterns
• Document processes and maintain accurate records of all transactions
• Collaborate with cross-functional teams to resolve customer-related issues

Required Qualifications

• Experience in KYC and KYB compliance procedures
• Knowledge of due diligence steps for performing KYC/KYB checks
• Ability to work under tight deadlines while prioritizing tasks
• Proven ability to operate within established guidelines to mitigate risk
• Experience in analyzing financial patterns and trends