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 collaborating with business and operations teams. Your expertise in AML, KYC policies, fraud control, risk categorization policies, monitoring, evaluation, and reporting will be crucial in this role. Moreover, you will be expected to actively participate in process improvements, identifying and implementing best practices while adhering to reporting procedures and record-keeping guidelines. You should have a clear and precise communication style and be well-versed in screening tools like Dow Jones and Lexis Nexis. To excel in this role, you should ideally possess a Bachelor's Degree along with knowledge of customer support applications or CRMs like Freshdesk. Familiarity with stages/levels of chargebacks, penalty implications at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines, and reason codes related to fraud chargebacks will be advantageous. Strong interpersonal skills, exceptional communication abilities (both verbal and written), active listening skills, attention to detail, and accuracy are essential traits for this position. If you are someone who thrives in a fast-paced environment and enjoys tackling challenges related to risk management, then this Analyst role in Risk Management in Bangalore could be the perfect fit for you.,

Posted 1 week ago

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