Risk Analyst

Job Summary

A company is looking for a Risk Analyst I.

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 and propose process improvements

Required Qualifications

• Knowledge of KYC and KYB compliance procedures
• Experience in performing due diligence checks
• Ability to analyze complex issues and identify trends
• Strong time management skills to meet tight deadlines
• Experience in a fast-paced team environment