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Senior Analyst - Risk Management
Razorpay
posted 7d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. 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.
- Conduct on boarding and ongoing customer due diligence.
- Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence.
- Manage daily escalation queues, handling complex or exception cases from business and operations teams.
- Participate in process improvement, identifying and implementing best practices in effective and innovative ways.
- Subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorization 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.
- Should be familiar with screening tools Dow Jones,Lexis nexis.
Employment Type: Full Time, Permanent
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(based on 92 Razorpay interviews) What Risk Management Analyst at Razorpay are saying
Rating based on 1 Risk Management Analyst
review
Anonymous · Risk and compliance
in Bangalore
The culture of the company and it is very much employee friendly.
They offer less and the growth is really slow in the company
Read 1 reviewRisk Management Analyst salary at Razorpay
What Razorpay employees are saying about work life
Razorpay Benefits
Family Assurance Health Insurance Job Training Soft Skill Training 
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Razorpay Bangalore / Bengaluru Office Location
560030
