About this role
Junior Analyst, Risk Management at Razorpay Software Private Limited. Location: Bengaluru, Karnataka, India. Role: conducting KYC, monitoring transactions, managing escalations Requirements: Perform merchant KYC and due diligence, assess website and business model risk, monitor transactions, investigate suspicious activity, and communicate findings to stakeholders. Category: Legal and Compliance Seniority: Entry Level Tools: Freshdesk Commitment: Full Time Workplace: Onsite Languages: English