Risk Analyst

Job Summary

A company is looking for a 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

• 2+ years of relevant experience in risk management
• Knowledge of KYC (Know Your Customer) and KYB (Know Your Business) compliance
• Experience with due diligence procedures for customer verification
• Ability to accurately input customer information into databases
• Proficient with G-Suite and other relevant software