Risk and Compliance Officer
6 months ago
**Job description**:
- Verification of Merchant documents and website policies and content.
- Pre and post activation compliance due diligence.
- Ensuring smooth and error free process for boarding and monthly review of on board merchants.
**Skills required**:
- Strong working knowledge of Excel is a must
- Knowledge of at least one industry reporting management tool
- Strong analytical and statistic skills and ability to work independently and under own initiative
- Detail oriented, well organized, with ability to prioritize multiple tasks while meeting deadlines
- Understanding of IT concepts and knowledge of risk management environment will be an advantage
- Ability to accept challenges and tackle difficult situations and meet the expected goals
- Excellent written and verbal communication skills.
**Salary**: ₹15,000.00 - ₹50,000.00 per month
**Benefits**:
- Health insurance
Schedule:
- Day shift
Supplemental pay types:
- Yearly bonus
**Experience**:
- total work: 2 years (preferred)
Ability to Commute:
- Malad, Mumbai, Maharashtra (required)
Ability to Relocate:
- Malad, Mumbai, Maharashtra: Relocate before starting work (required)
Work Location: In person
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Risk and Compliance Officer
6 months ago
Malad, Mumbai, Maharashtra, India Payment Gateway Solution Pvt. Ltd. Full timeVerification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting management tool - Strong...
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Risk and Compliance Officer
6 months ago
Malad, Mumbai, Maharashtra, India Payment Gateway Solution Pvt. Ltd. Full time**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...
-
Risk and Compliance Officer
6 months ago
Malad, Mumbai, Maharashtra, India Payment Gateway Solution Pvt. Ltd. Full time**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...
-
Risk and Compliance Officer
6 months ago
Malad, Mumbai, Maharashtra, India Payment Gateway Solution Pvt. Ltd. Full time**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...
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