Offshore Risk Operations Analyst

Offshore Risk Operations Analyst

Company

Veem

Conditions

4 days ago

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will review individual and business onboarding cases, verify ownership and supporting documentation, and conduct enhanced due diligence and adverse-media research. You will investigate AML, fraud, and transaction-monitoring alerts; identify and escalate red flags; analyze account and transaction data; and document accurate case decisions.

Requirements

• 1–3 years of relevant experience in Risk Operations, AML, fraud, compliance, onboarding, or financial crime investigations
• Experience with KYC and KYB reviews, including individual and business verification
• Experience conducting enhanced due diligence and adverse-media screening
• Experience investigating transaction-monitoring, AML, or fraud alerts
• Ability to assess risk indicators, make recommendations, and escalate appropriately
• Strong analytical and data-analysis skills
• Excellent written English and ability to document clear case decisions
• Ability to work independently, manage volume, and adapt to defined workflows

Responsibilities

• Review customer onboarding cases, including KYC and KYB verification
• Verify business ownership structures, beneficial owners, control persons, and supporting documentation
• Conduct enhanced due diligence, adverse-media research, and risk-based reviews
• Investigate AML, fraud, transaction-monitoring, and other risk alerts
• Identify fraud and AML red flags and escalate cases appropriately
• Analyze customer, account, and transactional data to support risk decisions
• Document clear, accurate, and complete case notes, rationales, and decisions
• Support customer and account reviews and other Risk Operations workflows
• Work with the Risk and AML team in a regulated payments environment

Benefits

• Health benefits

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