Fin-Tech/ Payment - Risk & Compliance Assosiate

Job highlights

• Annual Bonus, PF, Travel Allowance (TA), Health InsuranceJob DescriptionJob Summary: We are looking for a Risk & Compliance Associate to support payment transaction monitoring, fraud prevention, KYC/AML compliance, and risk assessment activities within a FinTech environment.Key Responsibilities:Monitor payment transactions for suspicious or unusual activities.Review and investigate potential fraud, financial risks, and compliance alerts.Perform KYC, AML, and customer due diligence checks.Identify transaction patterns and risk indicators.Escalate suspicious transactions and high-risk cases as per company policies.Maintain accurate investigation records and compliance documentation.Ensure payment operations comply with applicable regulatory and internal guidelines.Coordinate with internal teams to resolve risk and compliance issues.Prepare reports related to fraud, transaction monitoring, and compliance activities.Requirements:Graduate in Finance, Commerce, Business, Risk Management, or

Job Summary: We are looking for a Risk & Compliance Associate to support payment transaction monitoring, fraud prevention, KYC/AML compliance, and risk assessment activities within a FinTech environment. Key Responsibilities: Monitor payment transactions for suspicious or unusual activities. Review and investigate potential fraud, financial risks, and compliance alerts. Perform KYC, AML, and customer due diligence checks. Identify transaction patterns and risk indicators. Escalate suspicious transactions and high-risk cases as per company policies. Maintain accurate investigation records and compliance documentation. Ensure payment operations comply with applicable regulatory and internal guidelines. Coordinate with internal teams to resolve risk and compliance issues. Prepare reports related to fraud, transaction monitoring, and compliance activities. Requirements: Graduate in Finance, Commerce, Business, Risk Management, or a related field. 1+ year of Experience in FinTech, Payments, Banking, AML, KYC, Fraud, or Risk & Compliance preferred. Good analytical and problem-solving skills. Strong attention to detail and documentation skills. Knowledge of payment processes, AML/KYC and transaction monitoring is an advantage. Good communication and computer skills.