About this role
Senior Analyst, Risk Management at Razorpay Software Private Limited. Location: Bengaluru, Karnataka, India. Role: conducting CDD, managing escalations, monitoring transactions Requirements: Experience in sanctions, AML, CDD, transaction monitoring, and merchant risk assessment. Familiarity with screening tools (Dow Jones, LexisNexis) and CRM workflows. Bachelor's degree required; strong communication and attention to detail. Category: Legal and Compliance Seniority: Senior Level Tools: Dow Jones, LexisNexis, Freshdesk Commitment: Full Time Workplace: Onsite Languages: English