Senior Risk Analyst at beBeeKycknowledge

Job Description:

Latest job information from beBeeKycknowledge for the position of Senior Risk Analyst. If the Senior Risk Analyst vacancy in Kanpur matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at beBeeKycknowledge for the position of Senior Risk Analyst below matches your qualifications.

As a key member of our team, you will be responsible for creating high-quality Know Your Customer profiles in line with the latest policies and procedures.

The role involves obtaining and updating client documentation, as well as following up on client profiles to ensure that all signoffs are in line with the Id matrix.

This is an exciting opportunity to work in a dynamic environment where you will have the flexibility to work in different shift timings.

The ideal candidate will have a minimum of 2-3 years of experience in customer due diligence/enhance due diligence at a maker level. A degree in Commerce/Finance or equivalent is also essential.

• Key qualifications include:

• Minimum 2-3 Years of Customer Due Diligence / Enhance Due Diligence at a maker level.
• Graduation in Commerce/Finance or equivalent would be essential.
• Flexibility to work in different shift timings.

Job requirements include producing KYC profiles to the highest quality standard, obtaining and updating client documentation, and following up on client profiles to ensure all levels of signoff are in line with the latest Id matrix.

Job Info:

• Company: beBeeKycknowledge
• Position: Senior Risk Analyst
• Work Location: Kanpur
• Country: IN

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Risk Analyst at the office Kanpur above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.