KYC Embedded Risk Team – Risk Portfolio specialist, AS
Bangalore, Velankani Tech Park, India
INR 2500K-3500K (estimate) Senior-level Full Time
Tasks
- Assess key risk indicators for completeness accuracy timeliness and relevance
- Challenge risk indicator commentary and monitor for trend anomalies
- Conduct pre closure submission review and validation
- Ensure compliance with audit self identified issue and incident escalation processes
- Ensure embedded governance structure
- Manage key risk indicators definitions and reporting parameters
- Perform independent validation and assurance of risk findings
- Provide risk reporting and governance to ensure no overdue items
- Review control design adequacy and control performance
- Support risk culture improvement program
Perks/Benefits
- Accident and term life insurance
- Best in class leave policy
- Childcare assistance reimbursement
- Comprehensive hospitalization insurance
- Employee assistance program
- Gender neutral parental leave
- Health screening for age 35 and above
- Sponsorship for certifications and education
Skills/Tech-stack
Analytical Thinking | Audit | Client Onboarding | Communication | Compliance | Control Testing | Governance | KYC | Key Risk Indicators | Know Your Customer | Problem Solving | Quality Assurance | Regulatory Compliance | Risk Management | Risk indicators | Stakeholder management
Education
N/A
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