Manager – Customer Due Diligence, Monitoring & Risk Operations
Fiserv, Inc.Match Score
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Job Description
Structured overview of role & requirementsAbout This Role
Oversee customer due diligence and ongoing monitoring processes to manage risk effectively.
Manage risk operations related to customer identification and transaction monitoring ensuring compliance with regulatory requirements.
Drive operational efficiency and risk mitigation strategies within the customer due diligence and monitoring functions.
Minimum Requirements
Location requirement: Must be based in Thane, Maharashtra, India (Onsite).
Work Experience Required: Not explicitly mentioned in the JD.
Must have knowledge of customer due diligence, monitoring, and risk operations in financial services or fintech sectors.
No explicit educational or certification requirements mentioned.
Ideal Candidate Profile
Experienced in managing customer due diligence and risk operations within financial or fintech environments.
Able to handle compliance and regulatory risks effectively in customer monitoring processes.
Skilled in operational management of risk and compliance functions related to financial transactions and customer onboarding.