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 simple, transparent, and efficient — connecting retailers with verified suppliers across Antwerp, Mumbai, Hong reputed company, reputed company, and beyond. As we scale rapidly following our $30M Series B, we're building the team that will power the next phase of our growth.

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 moment for the department, you will own the initial stage of the customer funnel—from onboarding 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 scalable, tech-driven workflows required to navigate reputed company global regulatory environments.

What You’ll Do

• reputed company the Onboarding Funnel: Own the end-to-end risk assessment process for new customers, ensuring compliance from initial onboarding through to their first transaction.

• Build from Scratch: Define standards, create scalable processes, and build Standard Operating Procedures (SOPs) for the Risk Operations function.

• Internal Collaboration: Work closely with internal departments, including Sales and Customer Support, to manage risk without direct 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 manual processes into automated, efficient workflows.

• Monitor Performance: Define and track KPIs for process efficiency and conduct performance analysis to drive reputed company improvement reputed company the team.

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 clear 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 matters — making diamond trade more transparent, efficient, and fair.

• Collaborative, low-ego culture with real ownership and impact.

• Competitive salary and the chance to grow with the 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: FOCUS interview with the Fintech Systems reputed company.

• Final Stage: Possible 3rd interview or "Bar Raiser" chat if required.