Razorpay Recruitment Drive; Hiring Risk Management Analyst – Apply Now

Analyst, Risk Management Job Openings in Bangalore 2025!!!

Razorpay announced a job vacancy for the post of Analyst, Risk Management. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows.

Company Overview

Name of the Company	Razorpay
Required Qualifications	Graduate
Skills	Interpersonal & Communication Skills
Category	Risk Management
Work Type	Onsite

The role will involve establishing and nurturing relationships with channel partners to promote and sell their products or services, while supporting accurate evaluations through advanced data insights during key discussions. You will play a critical role in expanding their business through strategic partnerships and ensuring the successful onboarding of new partners.

This role requires strong knowledge & experience in Sanctions, AML and Financial crimes, supported by familiarity with a predictive analytics solutions environment. The role will also focus on KYC due diligence, website assessment and risk assessment associated with merchant onboarding and Transaction monitoring, covering all aspects of business model validation and compliance.

Job Details

Θ Positions: Analyst, Risk Management

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 4637525005

Roles and Responsibilities:

• Conduct onboarding and ongoing customer due diligence aligned with a structured data quality management approach.
• Conduct and perform quality control relative to a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence.
• Manage daily escalation queues, handling complex or exception cases from business and operations teams.
• Participate in process improvement, identifying and implementing best practices in effective and innovative ways.
• Subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorisation policies, monitoring, evaluation, review, and report associated within an enterprise data governance framework.
• Excellent knowledge of reporting procedures and record-keeping guidelines.
• Ability to communicate clearly and precisely to the point.
• Should be familiar with screening tools, Dow Jones, Lexis Nexis.

Required Skills & Qualifications:

• Freshers, knowledge about a customer support app or CRM, such as Freshdesk
• Knowledge of Stages/levels of chargebacks, penalty involved at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines in brief, reason code in relation to fraud chargebacks.
• Interpersonal skills - Friendly and pleasant demeanour over phone and email
• Communication skills - Exceptional verbal and written communication
• Listening skills - Understand, anticipate, and resolve queries arising from various stakeholders
• Attention to detail and accuracy - Excellent organisational skills and multitasking skills. Identify anomalies or suspicious behaviours.
• Bachelor& Degree.

How to Apply

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