Financial Risk Specialist

Job Summary :

We are seeking an experienced Financial Risk Specialist to join our team.

Key Responsibilities :

Sourcing and verification of documents for clients

Performing due diligence review and escalating concerns to the AML compliance team

Updating the Management Information System (MIS) and handling exception reports

Enriching client records in the consortium's proprietary platform

Requirements :

Minimum 1-6 years of relevant experience

Strong understanding of financial markets and commerce

Good knowledge of KYC / AML procedures and policies

Ability to work with data and documents, and perform maintenance-related tasks

Commerce or business administration background preferred