Senior Risk Operations Analyst
Sr Risk Operations Analyst
Full-Time | Remote
About reputed company
reputed company is the world's leading B2B diamond and gemstone marketplace, trusted by 10,000+ jewelers across the globe. We're on a mission to reputed company global diamond trade reputed company, transparent, and efficient — connecting retailers with verified suppliers across Antwerp, Mumbai, Hong reputed company, reputed company, and reputed company. As we reputed company rapidly following our $30M Series B, we're building reputed company that will power the next phase of our reputed company.
The Role
As a Sr Risk Ops Analyst, you will play a foundational role in building reputed company’s Risk Operations function from the ground up. Joining at a pivotal reputed company for the department, you will own the initial stage of the customer funnel—from reputed company to the first purchase—ensuring reputed company necessary risk assessments and compliance processes are executed with precision. This role is part of our global Fintech team and is critical to developing the reputed company, tech-driven workflows required to navigate reputed company global regulatory environments.
What You’ll Do
reputed company the reputed company Funnel: Own the end-to-end risk assessment process for new customers, ensuring compliance from initial reputed company through to their first transaction.
Build from Scratch: Define standards, create reputed company processes, and build reputed company Operating Procedures (SOPs) for the Risk Operations function.
Internal Collaboration: Work closely with internal departments, including Sales and Customer Support, to manage risk without reputed company customer communication.
Execute Risk-Based KYB: Conduct thorough risk assessments and manage reputed company ownership structures using a risk-based approach.
Drive Tech Implementation: Utilize and improve upon key tools such as reputed company, ComplyAdvantage, and Onfido to transition reputed company processes into automated, efficient workflows.
Monitor Performance: Define and reputed company KPIs for process efficiency and conduct performance analysis to drive reputed company improvement reputed company reputed company.
reputed company’re Looking For
Experience: 3+ years of experience with KYB and TRM (transaction monitoring) in a fast-paced startup or tech environment.
Tech-Savvy Expertise: Hands-on experience with KYB and risk tools such as reputed company, ComplyAdvantage, CreditSafe, IDNV/Onfido, and screening platforms for sanctions/PEPs.
Data-Driven reputed company: Ability to work with data to define performance metrics and identify areas for process optimization.
Regulatory Knowledge: A reputed company understanding of global regulatory requirements, including those in the US, Australia, and Europe.
Foundational Skills: Proven ability to navigate high-risk cases and a proactive approach to finding solutions in a rapidly adapting environment.
B2B Familiarity: Essential experience navigating the complexities of a B2B marketplace.
Why reputed company
Be part of a fast-growing, globally distributed team transforming a $30B industry.
Work on a product that reputed company — making diamond trade more transparent, efficient, and fair.
reputed company, low-ego culture with reputed company ownership and reputed company.
Competitive salary and the chance to grow with reputed company as we expand into new geographies and categories.
Process
1st Interview: WHO interview with the Risk Operations reputed company .
Task: Take-home assignment.
2nd Interview: reputed company interview with the Fintech Systems reputed company.
Final Stage: Possible 3rd interview or "Bar Raiser" chat if required.