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About PayU Payments Private Limited

We are a global fintech investor, working tirelessly to build a world without financial borders where everyone can prosper.

We provide financial services and products to people in high-growth markets, enabling them to achieve their goals.

Key Responsibilities:

We are seeking an experienced Senior AML & Risk Analyst to join our team, who will be responsible for:

  • KYC and AML analysis of entities from different countries using various internal and external systems and databases,
  • Providing quality assurance checks at the highest level, compliant with internal regulations,
  • Minimizing financial risk through careful analysis and monitoring,
  • Escalating critical cases and reporting potential risks to senior management,
  • Processing applications in the Post Sale area, ensuring accuracy and timeliness,
  • Preparing regular reports for senior management.