PHONEPE LIMITED
Risk Investigator, T&S Ops
- Remote
- Hybrid
- On-site
- Full-time
- Contract
... domestic and global watchlists (UNSC, MHA/UAPA, OFAC), Politically Exposed Persons (PEP) registries, and adverse media databases. Qualifications - Proven experience in risk analysis, investigation, or compliance within financial services or trading operations. - Foundational understanding of the Indian digital payments ...
Bangalore, भारत