Offshore Risk Operations Analyst

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

Role: Offshore Risk Operations Analyst

Location: India (Offshore)

Employment Type: Full-time

Level: Intermediate

Compensation: Salary + Bonus + OTE + Health Benefits

About Veem

Veem is transforming global money movement. Traditional cross-border payments are slow, expensive, and opaque—we’ve built a platform that makes them seamless, transparent, and scalable.

Our solution combines global payments, FX optimization, and embedded financial tools to help businesses—from SMBs to large platforms—operate and grow internationally with confidence.

We take a partner-first approach, working closely with customers to unlock revenue opportunities and drive real business impact.

Why Join Veem

• Impact: Help businesses move billions globally, more efficiently
• Growth: Be part of a fast-scaling fintech and embedded finance space
• Ownership: Contribute meaningfully and see results quickly
• Collaboration: Work cross-functionally across Product, Sales, and Ops
• Innovation: Shape the future of B2B payments

About the Role

Veem is hiring two Risk Operations Analysts to support its growing Risk Operations workload. These roles will focus on customer and account reviews across KYB, KYC, enhanced due diligence, transaction monitoring, and related risk investigations.

The ideal candidates bring hands-on experience reviewing individual and business onboarding cases, identifying AML and fraud risks, conducting due diligence, and documenting clear, defensible decisions. You will be trained on Veem’s dedicated product workflows and play an important role in expanding operational and monitoring capacity.

What You’ll Do

• 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.

What You’ll Bring

• 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.

Preferred Qualifications

• Experience in fintech, payments, banking, or another regulated financial-services environment.
• Experience with transaction monitoring, sanctions screening/clearing, and SAR writing.
• Card-fraud investigation experience. Exposure to customer/account reviews involving complex ownership structures or higher-risk customers.