Conduct KYC, CDD, and Enhanced Due Diligence
Monitor transactions and identify suspicious activities
Perform sanctions and compliance screening
Investigate financial crime alerts and escalate where required
Ensure compliance with AML regulations
Required Candidate profile
Diagnose and resolve technical issues for merchants
Research and troubleshoot software product issues
Collaborate with internal teams for timely resolution
Deliver high quality technical support
Perks and advantages
Interview Process
HR Round
Technical/Operations Ro
📌 Analyst & Technical Support Engineer | International Process | Malad (Mumbai Suburban)
🏢 Rankskills Knowledge International
📍 Mumbai Suburban
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