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Job Overview

Category

OTHERS

Gender preferred

No Preferences

Functional Area

Risk Management & Compliance

Job Role

Anti Money Laundering

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office

Experience

Min Experience

4 Years

Max Experience

8 Years

Qualification

Graduation

Any Graduation

Post Graduation

Any Post Graduation

Description

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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