Added Today : 451
Expired Today : 79
Razorpay
<div class="content-intro"><p><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Razorpay was founded by<a href="https://www.linkedin.com/in/kumarshashank/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/in/kumarshashank/&source=gmail&ust=1660290870959000&usg=AOvVaw1H2eeqfjnUDt3iT_Cg-jfh"> Shashank Kumar</a> and<a href="https://www.linkedin.com/in/harshilmathur/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/in/harshilmathur/&source=gmail&ust=1660290870959000&usg=AOvVaw3k1sK1wrIz5HKLsZA8-mTC"> Harshil Mathur</a> in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. </span></p> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, we've disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by simplifying business banking (via<a href="https://razorpay.com/x/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://razorpay.com/x/&source=gmail&ust=1660290870959000&usg=AOvVaw0ab_bX0WbaTqedmVsyWBbZ"> Razorpay X</a>) and enabling capital availability for businesses (via<a href="https://razorpay.com/capital/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://razorpay.com/capital/&source=gmail&ust=1660290870959000&usg=AOvVaw2ymFZuuzdG2i4lPyqQYP5I"> Razorpay Capital</a>). </span></div></div><div><strong>Job Summary:</strong> </div> <div> </div> <div>This role requires strong knowledge & experience in Sanctions, AML and Financial crimes.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.<br><strong><br></strong></div> <div><strong>Roles and Responsibilities:</strong></div> <ul> <li>Conduct on boarding and ongoing customer due diligence.</li> <li>Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence.</li> <li>Manage daily escalation queues, handling complex or exception cases from business and operations teams.</li> <li>Participate in process improvement, identifying and implementing best practices in effective and innovative ways.</li> <li>Subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorization policies, monitoring, evaluation, review, and report associated.</li> <li>Excellent knowledge of reporting procedures and record keeping guidelines.</li> <li>Ability to communicate clearly and precisely to the point. </li> <li>Should be familiar with screening tools Dow Jones,Lexis nexis.</li> </ul><div class="content-conclusion"><div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"><span id="m_2989597180337834284gmail-m_4972969247898306296gmail-docs-internal-guid-3a65a3c2-7fff-88ff-9e94-8ab11a050d04">Razorpay believes in and follows an equal employment opportunity policy that doesn't discriminate on gender, religion, sexual orientation, colour, nationality, age, etc. We welcome interests and applications from all groups and communities across the globe. </span><br></span></div> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"> </span></div> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"><span id="m_2989597180337834284gmail-m_4972969247898306296gmail-docs-internal-guid-3d0a9248-7fff-a2fd-6fa3-5026f85768d7">Follow us on <a href="https://www.linkedin.com/company/razorpay/mycompany/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/company/razorpay/mycompany/&source=gmail&ust=1660290870959000&usg=AOvVaw0f6sCrv8Ce3IHBvN2Sev8Z">LinkedIn</a> & <a href="https://twitter.com/Razorpay" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://twitter.com/Razorpay&source=gmail&ust=1660290870959000&usg=AOvVaw0ViuP9uutFg1qFCm2nHeh1">Twitter</a></span></span></div></div>
Infosys
Dynamics CRM Functional Consultant
2 - 3 Years Exp.
Bangalore, Karnataka
Last Date: Oct. 9, 2024
Infosys
SAP Analytics on Cloud (SAC Reporti…
3 - 5 Years Exp.
Bangalore, Karnataka
Last Date: Sept. 30, 2024
Amazon
Quality Assurance Engineer I, Ring
Freshers/Experienced
Bangalore, Karnataka
Last Date: Oct. 1, 2024
Infosys
Oracle EBS /Cloud/ Fusion SCM Consu…
5 - 9 Years Exp.
Bangalore, Karnataka
Last Date: Sept. 30, 2024
Infosys
Actimize Consultant
2 - 5 Years Exp.
Bangalore, Karnataka
Last Date: Sept. 30, 2024
Amazon
Account Sales Specialist, GlowRoad …
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 24, 2024
Capgemini
SAP/Bangalore
Experienced Professionals
Bangalore, Karnataka
Last Date: Oct. 2, 2024
Razorpay
Senior Product Marketing Manager
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Lead Software Development Engineer
Freshers/Experienced
Bangalore, Karnataka
Last Date: Oct. 5, 2024
Razorpay
Senior UI Designer
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Associate - Business Operations
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Analyst - Quality
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Senior Technical Program Manager - …
Freshers/Experienced
Bangalore, Karnataka
Last Date: Oct. 5, 2024
Razorpay
Manager - Business Management & Sal…
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Manager - Enterprise Sales
Freshers/Experienced
Bangalore, Karnataka
Last Date: Oct. 5, 2024
Razorpay
Manager Product Design
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Associate Director - Product Strate…
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024
Razorpay
Senior Solutions Consultant
Freshers/Experienced
Bangalore, Karnataka
Last Date: Sept. 28, 2024