Join Razorpay as a Risk Management Analyst to enhance customer due diligence and manage financial crime risks.
Posted by employer 1 day ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Skills & Technologies
What you'll build
- Conduct onboarding and ongoing customer due diligence
- Perform quality control for investigations
- Manage daily escalation queues
- Participate in process improvement
- Serve as a Subject Matter Expert
Must have
- Knowledge about AML policies
- Experience in financial crimes
- Exceptional verbal and written communication skills
- Attention to detail and accuracy
- Bachelor's Degree
Nice to have
- Familiarity with customer support applications
- Knowledge of chargebacks and Visa/Mastercard guidelines
Requirements
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The Analyst in Risk Management at Razorpay focuses on conducting customer due diligence and managing risk assessments related to merchant onboarding and transaction monitoring. This role requires expertise in AML, sanctions, and financial crime, along with familiarity with screening tools and customer support applications. It is well-suited for candidates with a strong background in compliance and risk management, particularly those who thrive in a fast-paced, collaborative environment. Razorpay's culture emphasizes ownership and transparency, making it an ideal setting for proactive individuals.
Joblaze insights
- Listed yesterday — first seen on Joblaze November 6, 2026. Last confirmed on Razorpay's careers page November 6, 2026.
Quick facts
- What's the tech stack?
- Joblaze extracted these technologies from the posting: AML, Fraud Control, Risk Assessment, Transaction Monitoring, customer due diligence.
- What seniority level is this role?
- Razorpay targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this Analyst, Risk Management role at Razorpay.
From the original posting
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into a fintech powerhouse driving India’s digital payment revolution.
The Role:
The role will involve establishing and nurturing relationships with channel partners to promote and sell our products or services. You will play a critical role in expanding our business through strategic partnerships and ensuring the successful onboarding of new partners.
Job Summary
This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance.
Roles and Responsibilities
- Conduct onboarding and ongoing customer due diligence.
- Conduct and perform quality control relative to a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence (EDD).
- 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.
- Serve as a Subject Matter Expert (SME) with comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting.
- Demonstrate excellent knowledge of reporting procedures and record-keeping guidelines.
- Maintain the ability to communicate clearly and precisely to the point with stakeholders. ● Should be familiar with essential screening tools, including Dow Jones and LexisNexis.
Qualifications Required
- Knowledge about a customer support application or CRM, such as Freshdesk. ○ Familiarity with Stages/levels of chargebacks, penalty involved at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines (in brief), and reason codes in relation to fraud chargebacks.
- Communication Skills: Exceptional verbal and written communication. ○ Listening Skills: Ability to understand, anticipate, and resolve queries arising from various stakeholders.
- Attention to Detail and Accuracy: Excellent organizational and multitasking skills, with the ability to identify anomalies or suspicious behaviors.
- Friendly and pleasant demeanor over the phone and email.
- Bachelor's Degree.
Location: Bangalore
Standard company text repeated across Razorpay's postings is omitted here.