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Risk Ops Analyst (Contract)
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Job Description

We are seeking a skilled Risk Ops Analyst to conduct thorough KYC and CDD checks during onboarding, resolve alerts, and escalate issues as per policies. This role is critical in ensuring compliance with regulatory requirements, including AML, KYC, and data privacy laws, through regular audits and assessments. The ideal candidate will have a strong background in fraud prevention, operational risk management, and regulatory compliance, with expertise in investigating fraudulent transactions, enhancing fraud detection measures, and fostering a culture of risk awareness and compliance within the organization.

Responsibilities
  • Minimum Diploma in Business/Accounting or any relevant discipline.
  • At least 2 years of relevant experience in KYCAML or a similar role within the payments and banking industry.
  • Strong understanding of CDD principles and methodologies.
  • In-depth knowledge of relevant regulatory requirements (e.g., AML, KYC, PCI DSS). ACAM/ ICA Certification) preferable.
  • Experience with transaction monitoring &/or screening tools and techniques.
  • Meticulous with good critical thinking skills and ability to see the bigger picture
  • Excellent analytical and problem-solving skills.
  • Strong presentation and communication skills.
  • Ability to work effectively in a fast-paced and dynamic environment.
  • Team player but comfortable working independently.
Requirements
  1. Risk Assessment and Mitigation
  • Conduct thorough KYC and CDD checks for Onboarding.
  • Resolve alerts and Level 1 findings, and escalate per Policies and Procedures

 

  1. Regulatory Compliance
  • Ensure compliance with all relevant regulatory requirements, including anti-money laundering (AML), know-your-customer (KYC), and data privacy laws.
  • Conduct regular compliance audits and assessments to identify and address any non-compliance issues, as directed.

 

  1. Fraud Prevention
  • Support in fraud prevention strategies, including resolving of alerts from monitoring systems
  • Investigate and analyse fraudulent transactions to identify patterns and improve prevention measures.
  • Collaborate with cross-functional teams to enhance fraud detection and prevention capabilities.

 

  1. Operational Risk Management
  • Identify, assess, and mitigate operational risks that could impact the company’s business operations, financial performance, or reputation.
  • Support and maintain business continuity plans to ensure resilience in the face of disruptions.
  • Assist to provide guidance and training for relevant processes.
  • Assist with fostering a culture of risk awareness and compliance within the organization.

 

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