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RazorpayVerified

Analyst, Risk Management

Salary
₹6–13 LPA
Location
Bangalore, India
Level
Entry
Experience
Fresher
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About the company & role

Bachelor's degree; strong knowledge of Sanctions, AML, and Financial Crimes; experience with CDD, EDD, transaction monitoring; familiarity with Dow Jones, LexisNexis, Freshdesk; excellent communication and attention to detail.