Paypal Job Openings in Bangalore for Risk Operations Agent

Job Id: 20210408009

Company: Paypal

Job Role: Risk Operations Agent 2-4

Experience: 2 Years

Qualification: A High School diploma or equivalent

Job Location: Bangalore

Salary: Best in Industry

Vacancies: Not Mentioned


Job Description Paypal Job Openings in Bangalore for Risk Operations Agent in April 2021:

As a Sanctions Investigator, your responsibilities include:

• Conducting end-to-end meticulous reviews of cases pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC;

• Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;

• Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including monitoring of industry watch lists and Know Your Customer efforts;

• Apply analytic techniques to complex information sets in order to make logical and supported recommendations;

• Regularly exercise good judgement and in making decision or recommendations in relation to case investigations;

• Documenting findings in the manual and automated process case management system and prepare reports to management as required.

Job Requirements:

• A High School diploma or equivalent

• 2 years’ related experience, with a minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;

• Proven ability to analyze large amounts of data in order to report critical information;

• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;

• Ability to work efficiently with an attention to detail in investigations, analysis, and writing;

• High level of professionalism, self-motivation and sense of urgency.

Apply for Paypal Job Openings in Bangalore for Risk Operations Agent in April 2021


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