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Senior Analyst, Risk Management Razorpay

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: You will be responsible for conducting onboarding and ongoing customer due diligence, quality control relative to various investigation types, managing daily escalation queues, and participating in process improvement initiatives. As a Subject Matter Expert, you will be expected to have comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. Your role will also involve clear communication with stakeholders and familiarity with essential screening tools. Key Responsibilities: - Conduct onboarding and ongoing customer due diligence. - Perform quality control for various investigation types...

Posted 1 month ago

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