Fin-Tech/ Payment - Risk & Compliance Assosiate

It is a rotational shift

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.