KYC Audit Executive (Mumbai)

KYC Audit Executive (Mumbai)

29 Aug
|
100xstartup
|
Mumbai

29 Aug

100xstartup

Mumbai

ONLY MUMBAI BASED CANDIDATE APPLY

??? ????? ?????????
? ????????: Mumbai
? ??????????: 1–3 Years
? ????????: Banking / FinTech / Payment Aggregators

???? ???'?? ??:
✅ Review merchant KYC & AML documentation against policy
✅ Verify Merchant Category Codes (MCC) and flag mismatches
✅ Follow up with Payment Aggregators for pending documents
✅ Prepare explicit, evidence-backed audit observations
✅ Maintain accurate Excel trackers and weekly status reports

??? ?? ????: Commerce/Finance graduates with 1–3 years in KYC, AML, audit, compliance or fintech ops sharp with Excel, strong on follow-up discipline.

📌 KYC Audit Executive (Mumbai)
🏢 100xstartup
📍 Mumbai

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