Financial Risk Analyst

Job is Expired

Location: Remote

Compensation: Hourly

Reviewed: Wed, Jun 11, 2025

Job Category: Financial

Employment Status: Independent Contractor

Employer Type: Staffing Agency

Career Level: Entry Level, Experienced, Senior Level

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

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

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