Risk and Compliance Officer

3 days 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 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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