KYC / KYB Analyst Sal Upto 5.5Lpa

6 days ago

Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,50,000 - ₹ 7,50,000 per year

Role & responsibilities

Job Responsibilities:

  • Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
  • Conduct thorough investigations using internal tools to detect fraudulent activity
  • Review chargeback data to identify meaningful patterns
  • Provide insights on fraud trends for different Toast fintech products
  • Discuss and work on the escalations to provide best solutions for customers
  • Suggest and implement improvements to existing fraud SOPs and methodologies
  • Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

  • Risk Assessment & Management.
  • Fraud and Financial Crime Prevention.
  • Internal Controls and Monitoring.
  • Reporting and Documentation.
  • Fraud and Financial Crime Prevention.
  • Liaison with Regulators and Auditors.
  • Risk Mitigation Strategy Development
  • SAR/ATO/MONEY MULE

Desired Candidate Profile:

  • Possess good analytical skills - detail oriented
  • Possess good communication skills, both oral and written
  • With min 1 years Exp and above Mandatory
  • Have a good attitude - should be committed to the work
  • Work Location Bangalore
  • Looking for International Banking Experience

Qualifications & Experience:

  • Education: Graduate with Exp can apply
  • Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

Contact HR SHRUTHI call or whats app)

Email id :

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