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Financial Risk Analyst
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
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
