▷ High Salary: Senior Analyst, Risk Mangement
4 days ago
Job Summary This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance. Roles and Responsibilities - Conduct onboarding and ongoing customer due diligence. - Conduct and perform quality control relative to a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence (EDD). - Manage daily escalation queues, handling complex or exception cases from business and operations teams. - Participate in process improvement, identifying and implementing best practices in effective and innovative ways. - Serve as a Subject Matter Expert (SME) with comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. - Demonstrate excellent knowledge of reporting procedures and record-keeping guidelines. - Maintain the ability to communicate clearly and precisely to the point with stakeholders. - Should be familiar with essential screening tools, including Dow Jones and LexisNexis. Qualifications Required Experience/Knowledge: - Knowledge about a customer support application or CRM, such as Freshdesk. - Familiarity with Stages/levels of chargebacks, penalty involved at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines (in brief), and reason codes in relation to fraud chargebacks. Core Skills: - Communication Skills: Exceptional verbal and written communication. - Listening Skills: Ability to understand, anticipate, and resolve queries arising from various stakeholders. - Attention to Detail and Accuracy: Excellent organizational and multitasking skills, with the ability to identify anomalies or suspicious behaviors. - Interpersonal Skills: Friendly and pleasant demeanor over the phone and email. Education: - Bachelor's Degree. Location: Bangalore
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Senior Analyst, Risk Mangement
4 days ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
2 days ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
2 days ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
13 hours ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
5 hours ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
2 days ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
4 days ago
Bengaluru, India Razorpay Full timeJob SummaryThis role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.Roles and...
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Senior Analyst, Risk Mangement
3 hours ago
Bengaluru, India Razorpay Full timeJob Summary This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance. Roles...
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Bengaluru, India Amazon Full timeAmazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team...
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Senior Risk Analyst
4 days ago
Bengaluru, Karnataka, India Chevron Full time ₹ 20,00,000 - ₹ 25,00,000 per yearTo other Risk Analysts direct appropriate communications, measures, and actions to remediate cybersecurity risks as applicable to Business Units or Digital Platforms. Builds relationships with Risk Management Operations (RMO) and utilizes these relationships to ensure critical cyber security information reaches Business Units. Identifies and addresses gaps,...
