Associate Manager

4 weeks ago


Bengaluru, India Razorpay Full time

Razorpay was founded by and Harshil Mathur in . Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. 

We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, we've disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by simplifying business banking (via Razorpay X) and enabling capital availability for businesses (via Razorpay Capital).

Razorpay is one of the leaders among FinTech players in India, and our customer obsession has played a huge role in paving the way till here. We are looking for a candidate with comprehensive knowledge about AML, KYC policies, fraud control, risk categorisation policies, monitoring, evaluation, review, and report associated thereto.Candidates with prior experience working with Banks, Payment gateways, Marketplaces, andFintech domain preferred.

This is a permanent role that requires strong knowledge & experience working in theMerchant acquiring side of the payments business. The role will focus on the KYC due diligence, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation.

Role and Responsibilities:

Merchant due diligence, Onboarding KYC Validations, Transaction monitoring. Monitor online transactions of merchants, identify patterns, and report any fraudulent activity. Conduct thorough investigations on suspicious activities and take an informed decision and propose suitable recommendations to process/ product level changes where necessary. Ensure the merchants are fully compliant to the present standards of the Company. Coordinate with internal stakeholder to correct deviations on merchant onboarding and ensure they are brought to compliance. Provide detailed report of the review conducted on merchants and critical gaps identified during the review along with status

Role Requirements:

Experience in Fin Tech Industry. Understanding of KYC due diligence and website monitoring of the existing/new merchants. Proven experience in risk management, early fraud detection preferably in the payments field domain. In-depth knowledge of the banking / payment industry standards, Indian regulations and current market practices. subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorisation policies, monitoring, evaluation, review, and report associated. Excellent knowledge of reporting procedures and record keeping guidelines. Ability to communicate clearly and precisely to the point. Demonstrate the ability to plan and execute projects single handedly. Has high ethical standards and are able to work diligently to complete duties. Ability to work independently; take initiative; and adapt to change. Strong interpersonal and verbal/written communication skills. Must be able to multi-task and thrive in a fast paced, high intensity, high demand and deadline driven environment. Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities. Must possess critical thinking, analytical and problem solving skills to be used in operational planning and evaluation. Ability to deal with highly confidential information in a professional manner Experience Required - 5+Years

  • Bengaluru, India ASSISTANT ASSOCIATE FULL PROFESSOR, DEPARTMENT OF BBA Full time

    Roles and Responsibilities Actively publish research papers in the area of interest Support the accreditation and affiliation efforts. Mentor students in the Management programs Lead a flagship initiative of the institution. Overall Research and Development in Management. Contribute and Cooperate with the other Departments and Committees in organising...


  • Bengaluru, India Herman Miller Furniture (India) Pvt. Ltd. Full time

    Why join us? Our purpose is to design for the good of humankind. It’s the ideal we strive toward each day in everything we do. Being a part of MillerKnoll means being a part of something larger than your work team, or even your brand. We are redefining modern for the 21st century. And our success allows MillerKnoll to support causes that align with...

  • Associate Manager

    3 days ago


    Bengaluru, India Razorpay Full time

    Dear All,Razorpay, Bengaluru is hiring an Associate Manager - Enterprise SalesThe role:The Associate Manager will hunt for new relationships and manage onboarding, implementation, training, increasing adoption across products, ensuring retention, and high levels of customer satisfaction. Establish a trusted and strategic advisory relationship to help drive...


  • Bengaluru, India MillerKnoll Full time

    Why join us? Our purpose is to design for the good of humankind. It’s the ideal we strive toward each day in everything we do. Being a part of MillerKnoll means being a part of something larger than your work team, or even your brand. We are redefining modern for the 21st century. And our success allows MillerKnoll to support causes that align with...


  • Bengaluru, India ASSPL - Haryana - C77 Full time

    Amazon is seeking to hire a Account Management Associate in our team to help build our key categories by managing our top and most strategic Selling Partner Accounts. You will join a high performing, learning-oriented, analytical team, who are motivated to work hard, have fun, and make historyAs a Account Management Associate, you will be owning...

  • Associate Manager

    4 days ago


    Bengaluru, India Novo Nordisk AS Full time

    Department – Finance GBS Are you ready to take the next step in your career? Do you have experience in managing operational performance and ensuring compliance? We are looking for a motivated and dedicated Associate Manager to join our Global Finance GBS team in Bangalore. If you are passionate about finance and want to make a difference in a global...

  • Associate Manager

    5 days ago


    Bengaluru, India Razorpay Full time

    Dear All,Razorpay, Bengaluru is hiring an Associate Manager - Enterprise SalesThe role:The Associate Manager will hunt for new relationships and manage onboarding, implementation, training, increasing adoption across products, ensuring retention, and high levels of customer satisfaction. Establish a trusted and strategic advisory relationship to help drive...

  • Associate Manager

    5 days ago


    Bengaluru, India Razorpay Full time

    Dear All,Razorpay, Bengaluru is hiring an Associate Manager - Enterprise SalesThe role:The Associate Manager will hunt for new relationships and manage onboarding, implementation, training, increasing adoption across products, ensuring retention, and high levels of customer satisfaction. Establish a trusted and strategic advisory relationship to help drive...

  • Associate Manager

    5 days ago


    Bengaluru, India Razorpay Full time

    Dear All, Razorpay, Bengaluru is hiring an Associate Manager - Enterprise Sales The role: The Associate Manager will hunt for new relationships and manage onboarding, implementation, training, increasing adoption across products, ensuring retention, and high levels of customer satisfaction. Establish a trusted and strategic advisory relationship to help...

  • Associate Manager

    5 days ago


    Bengaluru, India Razorpay Full time

    Dear All,Razorpay, Bengaluru is hiring an Associate Manager - Enterprise SalesThe role:The Associate Manager will hunt for new relationships and manage onboarding, implementation, training, increasing adoption across products, ensuring retention, and high levels of customer satisfaction. Establish a trusted and strategic advisory relationship to help drive...


  • Bengaluru, India Eternz Full time

    ASSOCIATE JEWELRY CATEGORY MANAGER:ABOUT ETERNZ:As a meticulously curated platform dedicated to Jewelry, our core mission is to transform & elevate customers’ discovery and shopping experiences. We have partnered with exceptional brands and visionary designers, ensuring that customers have access to a collection of high-quality and trendsetting Jewelry....


  • Bengaluru, India Eternz Full time

    ASSOCIATE JEWELRY CATEGORY MANAGER:ABOUT ETERNZ:As a meticulously curated platform dedicated to Jewelry, our core mission is to transform & elevate customers’ discovery and shopping experiences. We have partnered with exceptional brands and visionary designers, ensuring that customers have access to a collection of high-quality and trendsetting Jewelry....

  • Operations Associate

    4 weeks ago


    Bengaluru, India Medibuddy Full time

    We are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations. Operations Associate responsibilities include completing various administrative tasks, enforcing the organization’s policies and standards, and assisting with recruitment activities....

  • Operations Associate

    4 weeks ago


    Bengaluru, India NextGrowth Labs Full time

    We are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations. Operations Associate responsibilities include completing various administrative tasks, enforcing the organization’s policies and standards, and assisting with recruitment activities....


  • Bengaluru, India PowerSchool Full time

    Overview The Order Management department at PowerSchool manages the order processing and Accounts Receivable (Invoicing) functions for the company. The team’s core responsibilities are all new and renewing sales order bookings, invoicing, and credit memo processes. The Order Management Associate is responsible for performing end to end order...


  • Bengaluru, India IDFC FIRST Bank Full time

    Role/ Job Title: Associate Debt Manager-Flows- Call Centre Function/ Department: Debt Management- Flows- Call Centre Job Purpose: The role bearer has the responsibility to plan, organize, direct and oversee the activities of the department. It also includes managing the agencies associated with the company in their assigned territory. The role bearer...


  • Bengaluru, India MoSahay Associate Full time

    Position: Voice Process Executive/Tele calling Executive Job Overview: As a Voice Process Executive, you will be responsible for handling inbound or outbound customer calls, providing exceptional customer service, and resolving customer inquiries or issues efficiently. You will represent the company and act as the first point of contact for customers,...


  • Bengaluru, India Supreme Court Observer (SCO) Full time

    Supreme Court Observer (SCO) reports on and makes sense of the Supreme Court of India (SC). We track selected cases: access and share court submissions; produce daily reports of court proceedings and analyse decisions in plain language. We seek to enable common citizens to develop an understanding of the role of the Court in Indian public life through...


  • Bengaluru, India Ather Full time

    You’ll be our:Information Security Management Systems AssociateYou’ll be based at:BangaloreYou’ll be aligned with:Information Security ManagerYou’ll be a member of:Information SecurityWhat you’ll do at Ather:The Information Security Management Systems Associate is responsible for developing and implementing information security measures. This...


  • Bengaluru, India Eternz Full time

    ASSOCIATE JEWELRY CATEGORY MANAGER:ABOUT ETERNZ: As a meticulously curated platform dedicated to Jewelry, our core mission is to transform & elevate customers’ discovery and shopping experiences. We have partnered with exceptional brands and visionary designers, ensuring that customers have access to a collection of high-quality and trendsetting Jewelry....