Job requirements for Risk & Underwriting Analyst / Senior Analyst

Exp: 4-5 years post qualification experience in corporate culture.

  • Candidate should be competent professional with 4-5 years experience in Risk Management within Banking, NBFC and E-Commerce Space.
  • Expertise in setting-up the entire ‘Risk Management’ portfolio consisting of On-boarding, KYC, Transaction Monitoring, Fraud Detection, Incident Reporting.
  • The following core competencies are a must:-
  • - well versed with AML guidelines
  • -Risk Assessments & Mitigation
  • - KYC & underwriting
  • - Incident capture & Analysis
  • - New Systems Implementation Liaison & co-ordination
  • -Reporting viz. STR reporting to FIU etc.
  • Identification and quantification of risk associated with the processes and suggesting corrective measures to prudently mitigate the process/operational risks.
  • Fraud Investigation – Conduct transaction monitoring for proactive investigations, disabling fictitious accounts resulting in safeguarding revenues & reputation loss.