2.0 - 6.0 years

1 - 6 Lacs

chennai

Work from Office

Role & responsibilities To be well versed with representment services subject knowledge, systems knowledge -access to various portals and applications. To keep abreast of Process/Client updates. To do sampling based on the case counts and case levels and analyze the disputes fairly. To calibrate the cases and categorize errors into respective filters Critical errors / major and minor errors based on the severities. Identify gaps and do root cause analysis. To gather data and analyze trends or patterns affecting quality and have periodic reviews periodically with teams / TL and managers. To assess the risks involved and proactively drive quality targets to improve performance and process cont...

Posted 1 month ago

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Analyst - Risk Management Razorpay

0.0 - 4.0 years

0 Lacs

karnataka

On-site

As an Analyst in Risk Management based in Bangalore, you will be responsible for leveraging your strong knowledge and experience in Sanctions, AML, and Financial crimes. Your role will involve conducting KYC due diligence, website assessments, risk assessments related to merchant onboarding, and transaction monitoring, ensuring compliance and validating various aspects of business models. Your key responsibilities will include conducting both onboarding and ongoing customer due diligence, performing quality control checks for investigations such as suspicious activities, sanctions, and enhanced due diligence. You will also be managing daily escalation queues, handling complex cases, and coll...

Posted 3 months ago

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