Responsibilities:-

• Risk assess new and existing merchants accounts in accordance to India regulatory KYC requirements and Adyen internal controls
• Setup and lead processes, monitor and execute checks related to merchant on-boarding, periodic reviews and transaction monitoring
• Investigate merchants identified for AML and fraud risk, working together with compliance to risk assess case investigation
• Provide advisory and assistance to commercial teams with regards to new and existing merchants questions around merchant on-boarding
• Evaluate existing procedures to refine and optimize end-to-end merchant on-boarding process
• Other ad hoc task such as reporting and supporting audit requests.

Qualification:- 

• Minimum 4 years of prior experience in a risk or compliance related domain.
• Good understanding of AML, KYC and Internal Controls.

Skills

AMLKYCInternal ControlComplianceRisk assessmentAd hoc analysisRegulatory Reporting

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