Risk and Compliance Analyst, Data analyst jobs in Bangalore

Website Primeindus Fintech Solutions || Indusspay

Job Title: Risk and Compliance Analyst, Data analyst jobs in Bangalore
Company: Primeindus Fintech Solutions || Indusspay
Location: Jayanagar 9 Block, Bangalore, Karnataka
Employment Type: Full-time

Salary: ₹20,000 – ₹40,000 per month

Benefits:

  • Health insurance
  • Paid sick time
  • Provident Fund

Full Job Description:

About Indusspay: Indusspay is a leading fintech company offering financial services specializing in payment processing, API integration, and more. Based in Bangalore, we are on our way to great things and invite you to be part of our journey.

About the Role: As a Risk and Compliance Analyst, you will be responsible for ensuring compliance with regulatory requirements, particularly Anti-money Laundering (AML) and Customer Identification Program (CIP). Your role involves mitigating risks associated with business onboarding and transactions to prevent financial crimes such as money laundering and fraud.

Key Responsibilities:

  • Perform KYC due diligence and website monitoring for existing/new merchants.
  • Monitor online transactions, identify patterns, and report fraudulent activity.
  • Handle complaints or queries from regulated entities/customers/banks and respond appropriately.
  • Conduct thorough investigations on suspicious activities and propose recommendations.
  • Participate in internal and external audits, providing insights and implementing corrective actions.
  • Collaborate with sales, customer support, and product teams to mitigate risk.
  • Maintain transparent communication with merchants via email and calls.

Qualifications and Skills:

  • Bachelor’s degree in finance, business, or related field.
  • Experience in extensive AML compliance and KYC process.
  • Updated knowledge of RBI guidelines and Indian banking sector.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively in a team.
  • Familiarity with KYC technology solutions.

Job Type: Full-time

Schedule: Day shift, Fixed shift, Morning shift

Ability to Commute/Relocate: Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Education: Bachelor’s degree (Required)

Experience:

  • RBI Guidelines and recent laws for AML/KYC: 2 years (Required)
  • KYC Process- Business entities: 2 years (Required)
  • Operational risk management: 2 years (Preferred)
  • Total work: 2 years (Required)
  • Merchant Onboarding: 2 years (Required)

Work Location: In person

Expected Start Date: 01/05/2024

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To apply for this job please visit www.simplyhired.co.in.