Senior Analyst, Group Compliance

Razorpay
Gandhinagar
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-4 yearsSkills: ["Analytical skills","Investigative skills","Written communication","Attention to detail","Cross-functional coordination"]

Support risk identification and management for Razorpay’s IFSC payment services in line with IFSCA requirements. Monitor transactions for unusual patterns, investigate alerts, conduct sanctions/watchlist screening, and manage fraud/chargeback cases. Prepare and submit SARs with complete documentation and assist AML-CFT and KYC risk assessments. Partner with Operations and Compliance to ensure consistent implementation, policy adherence, and accurate MIS/reporting.

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FursaFursa
Razorpay
Razorpay
1 week ago

Senior Analyst, Group Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Support risk identification and management for Razorpay’s IFSC payment services in line with IFSCA requirements. Monitor transactions for unusual patterns, investigate alerts, conduct sanctions/watchlist screening, and manage fraud/chargeback cases. Prepare and submit SARs with complete documentation and assist AML-CFT and KYC risk assessments. Partner with Operations and Compliance to ensure consistent implementation, policy adherence, and accurate MIS/reporting.
Location: Gandhinagar
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Identify, assess, and monitor business, customer, and enterprise-wide risks under the IFSCA risk-based approach and entity risk policies.
  • •Monitor transactions for unusual/suspicious patterns, investigate system-generated alerts, and escalate red flags within defined timelines.
  • •Conduct sanction and watchlist screening for customers and transactions and ensure timely, accurate closure of screening alerts.
  • •Review and manage fraud cases and chargebacks, identify patterns/trends, and recommend controls to mitigate recurring risks.
  • •Prepare and submit SARs with complete supporting documentation; coordinate AML-CFT and KYC risk assessments with the Compliance function and support policy adherence and MIS.

Key Requirements

  • •2 to 4 years of relevant experience in risk management, AML/KYC, transaction monitoring, sanction screening, or fraud and chargeback management (bank/NBFC/PSP/fintech preferred).
  • •Graduate/Postgraduate degree in Finance, Commerce, Business Administration, or a related field.
  • •Working knowledge of AML-CFT, KYC, and sanctions screening frameworks and processes.
  • •Familiarity with IFSCA regulations for payment service providers (or general knowledge of RBI/payment regulatory frameworks).
  • •Hands-on experience with transaction monitoring/case management systems and strong working knowledge of MS Excel for data analysis.
Experience:2-4 years
Education:
Skills:Analytical skillsInvestigative skillsWritten communicationAttention to detailCross-functional coordination
Certifications:CAMS
Languages:English
Tech Stack:AML-CFTKYCSanctions screeningTransaction monitoringCase management systemsMS ExcelSAR reporting

Company Brief

Razorpay
Provides payment processing, banking, lending, and financial infrastructure products for Indian businesses. Razorpay offers payment gateway services, payouts, banking-as-a-service, credit, and developer-focused APIs to help companies accept and manage online payments.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Bengaluru, India
Founded: 2014
WebsiteLinkedIn