OPERATIONS AND RISK ANALYST

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Job Description - OPERATIONS AND RISK ANALYST

Make your next big career move by applying as KMC Solutions’ next Operations and Risk Analyst!

This is a full-time, on-site role for a Operations & Risk Analyst, located in the Melbourne CBD reporting to our head of Risk. We are seeking a skilled and detail-oriented Operations & Risk Agent to join our continually expanding team. The ideal candidate will play a key role in risk management, analyzing data and transactions of our clients, with a focus on compliance and processes such as risk checks and payment requests.

The main responsibilities of an OPERATIONS AND RISK ANALYST include:

  • Manage client withdrawal requests efficiently and in compliance with company policies.
  • Engage with colleagues and customers to address inquiries promptly and professionally.
  • Maintain and update spreadsheets with a sharp focus on accurate information.
  • Analyze Forex trading accounts for potential risks and take proactive measures to mitigate them.
  • Collaborate seamlessly with other teams, including Finance, Support and Sales to ensure a cohesive risk management strategy.
  • Execute SQL queries to extract, analyze, and manipulate data for risk assessment and reporting purposes.
  • Communicate important information and updates to customers via email.
  • Manage the backend systems of the trader dashboard and WordPress systems.
  • Monitor and report any errors or faults in our technology systems.

To apply, you must be an expert on the following requirements:

  • Strong problem-solving skills with a keen attention to detail.
  • Previous experience in a similar role within the financial industry (desirable).
  • Proficiency in SQL and data analysis.
  • Experience with customer communication (internal and external) via email and messaging platforms.
  • Familiarity with MT4 Manager and trading platforms (desirable).
  • Excellent communication skills for effective collaboration.
  • Strong attention to detail and analytical abilities.
  • Ability to operate and troubleshoot various in-house systems.
  • Knowledge of risk management practices in trading (ideal).
  • Proficient in advanced Excel functions (e.g., VLOOKUP, INDEX-MATCH, PivotTables, etc.).

The successful candidate must submit the following pre-employment requirements:

  • Scanned copy of valid NBI Clearance
  • Accomplished Medical or PEME Slip (covered by KMC)
  • 2x2 & Half body picture with white background
  • Proof of government numbers (TIN, SSS, Pag-ibig, & Philhealth).
  • Photocopy of 2 valid IDs – front & back (government-issued)
  • Clear copy of your Birth Certificate (PSA or NSO)
  • Accomplished HR Forms & Promissory Note (will be provided by KMC’s Onboarding Team)

Click here to view the complete list of KMC’s pre-employment requirements.

KMC Careers

If you're a rockstar at what you do and looking to be a part of our amazing story, we want to hear from you!

We offer attractive salaries and benefits plus you get to work in some of the Philippines' best flexible workspaces. Our employees also get to enjoy exclusive discounts, rewards and freebies, and invites to our monthly events. We are always recruiting for roles in IT & Development, Marketing, Business Administration, HR & Recruitment and Legal & Finance Roles.

KMC provides quality employment opportunities for job-seekers looking for a career that is both challenging and fulfilling. We are also committed to providing equal opportunities at every selection stage. We do not discriminate due to age, gender, sexual orientation, ethnicity, nationality, and religion.

Work with Us. Grow with Us.

KMC Solutions offers a variety of career opportunities in Metro Manila, Cebu and Clark & Iloilo. We are always looking for talented and enthusiastic individuals who are ready to make their next big career move.

Our Culture

At KMC, we foster an inclusive and positive workplace for all. We push our members to succeed in everything they do through our collaborative work environment. We encourage our community to work hard and reach their full potential while delivering results that matter for our members and you as professionals.

We host amazing and quality events and implement people-centric policies to work flexibly. We ensure that everyone in our expansive network is engaged, from our internal employees and those who work on behalf our offshore partners.

Life within KMC: Work Hard Party Harder

At KMC, we work hard and we are committed to putting our best foot forward in everything we do. Everyone is encouraged to be an individual while also working for the collective good of the KMC Community. We believe mistakes are opportunities and that you should not present a solution without a problem.

We also know when hard work deserves to be recognized so we reward our employees with monthly parties, free trips and much much more!

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