Global Risk & AML Operations Analyst (Offshore)

Veem; United States; Remote; USD 6,200 - 12,000; Full time

Job summary

Veem is hiring two Offshore Risk Operations Analysts to support its growing risk workload in India. The role focuses on customer and account reviews across KYB/KYC, enhanced due diligence, transaction monitoring, and related risk investigations.

Ideal candidates have hands-on experience reviewing onboarding cases, identifying AML and fraud risks, and documenting clear, defensible decisions. You will be trained on Veem’s workflows and contribute to expanding operational monitoring capacity.

Qualifications

• 1–3 years of relevant experience in Risk Operations, AML, fraud, compliance, onboarding, or financial crime investigations.
• Hands-on 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 sound recommendations, and elevate appropriately.
• Strong analytical and data-analysis skills.
• Excellent written English and the ability to document clear, concise case decisions.
• Ability to work independently, manage volume, and adapt quickly 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 other risk-based reviews.
• Investigate AML, fraud, transaction-monitoring, and other risk alerts.
• Identify potential fraud and AML red flags; elevate cases appropriately.
• Analyze customer, account, and transactional data to support risk decisions.
• Document clear, accurate, and complete case notes, rationales, and decisions.
• Support customer/account reviews and other Risk Operations workflows as required.
• Work closely with the Risk & AML team in a fast-paced, regulated payments environment.

Skills

KYC

KYB

AML

Fraud investigations

Risk analysis

Documentation

English writing

Independent work

Tools

Risk software

Job description

Veem is hiring two Offshore Risk Operations Analysts to support its growing risk workload in India. The role focuses on customer and account reviews across KYB/KYC, enhanced due diligence, transaction monitoring, and related risk investigations.

Ideal candidates have hands-on experience reviewing onboarding cases, identifying AML and fraud risks, and documenting clear, defensible decisions. You will be trained on Veem’s workflows and contribute to expanding operational monitoring capacity.