Senior Risk Operations Analyst

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Risk Operations Analyst in India.

This is a high-impact opportunity to help build and scale a Risk Operations function within a fast-growing global fintech environment. You will take ownership of critical onboarding and compliance workflows, ensuring secure and seamless customer entry into the platform. Working at the intersection of risk, data, and operations, you’ll design processes that balance regulatory rigor with operational efficiency. This role offers strong exposure to international markets and complex regulatory frameworks, while collaborating with cross-functional teams to support sustainable growth. You’ll play a key role in transforming manual processes into automated, tech-driven systems. If you thrive in fast-paced environments and enjoy building from the ground up, this role provides both ownership and long-term career growth.

• Own the end-to-end onboarding and risk assessment process, ensuring compliance from initial customer verification through first transaction
• Design and implement scalable Risk Operations processes, including SOPs and workflow standardization
• Conduct thorough KYB (Know Your Business) assessments, analyzing complex ownership structures using a risk-based approach
• Collaborate with internal teams such as Sales and Customer Support to manage risk effectively without direct client interaction
• Leverage and optimize risk and compliance tools to automate manual workflows and improve operational efficiency
• Define, monitor, and analyze KPIs to evaluate process performance and drive continuous improvements
• Support the development of a robust, tech-enabled risk framework aligned with global regulatory standards

Requirements:

• 3+ years of experience in Risk Operations, KYB, and transaction monitoring within a fintech or tech-driven environment
• Hands-on experience with risk and compliance tools such as AiPrise, ComplyAdvantage, CreditSafe, or similar platforms
• Strong understanding of global regulatory frameworks across regions such as the US, Europe, and Australia
• Data-driven mindset with the ability to analyze metrics and optimize operational processes
• Proven ability to manage high-risk cases and navigate complex compliance scenarios
• Experience working in B2B environments, ideally within marketplaces or financial platforms
• Strong organizational, analytical, and problem-solving skills with a proactive approach
• Excellent communication skills and ability to collaborate across cross-functional teams

Benefits:

• Competitive salary with strong growth potential in a scaling global organization
• Fully remote work environment with flexible working arrangements
• Opportunity to shape and build a Risk Operations function from the ground up
• Exposure to global markets and international regulatory environments
• Collaborative, fast-paced culture with high ownership and impact
• Career development opportunities as the company expands into new regions and categories