Offshore Risk Operations Analyst
Veem (company site, opens in a new tab)1–3 yrsOn-siteDirect career pageEst. 6–10 LPA
Posted on 16 Sept
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Job description
Structured overview of role & requirements
About This Role
- Conduct customer onboarding reviews including KYC and KYB verification for individual and business accounts.
- Perform enhanced due diligence, adverse media research, and investigate AML, fraud, and transaction-monitoring alerts.
- Document case decisions clearly and collaborate with Risk & AML team to support risk operations workflows in a regulated payments environment.
Minimum Requirements
- 1-3 years relevant experience in risk operations, AML, fraud, compliance, onboarding, or financial crime investigations.
- Hands-on experience with KYC and KYB reviews and enhanced due diligence practices.
- Strong analytical skills and proficiency in documenting clear, concise case decisions in English.
- Work Experience Required: 1-3 years relevant experience.
Ideal Candidate Profile
- Experience working in fintech, payments, banking, or regulated financial services environment.
- Proven ability to handle complex ownership structures and higher-risk customers during customer/account reviews.
- Capable of managing volume independently within defined workflows and escalating risks appropriately.