Financial Risk Analyst Position Available
1 semana atrás
Job Role: Financial Risk Specialist
About the JobWe are seeking a Financial Risk Specialist to join our team. In this role, you will be responsible for assessing and mitigating financial risks associated with client relationships.
Main Responsibilities:
- Conduct thorough research on client entities to identify potential financial risks.
- Analyze economic activities of legal entities using internal documents or public websites.
- Evaluate client sensitivity according to a predetermined grid and communicate with clients as needed.
- Monitor problematic situations, verify compliance monitoring processes, and notify the relevant department if a client's identity or documents appear fraudulent or suspicious.
- Participate in different projects under the supervision of the Head of Due Diligence, assist with process implementation and verification, and help with procedure updates.
Required Skills and Qualifications:
- Advanced knowledge of MS Office and proficiency in PQO - Cadastre.
- Excellent analytical capacity and problem-solving skills.
- Strong English language skills at an advanced level.
- Fulfillment of educational requirements is necessary for this role.
Benefits:
This role offers a unique opportunity to work in a dynamic environment and contribute to the growth and success of our organization.
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