What You Will Do:

Key Responsibilities:

Audit Execution:

- Conduct audits of KYC verifications that have been processed by the team.
- Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews.
- Verify compliance with regulatory requirements and internal policies

Compliance Monitoring:

- Monitor KYC processes and procedures to ensure they align with regulatory changes and internal guidelines.
- Recommend improvements to KYC policies and procedures based on audit findings and industry best practices.
- Collaborate with KYC operations teams to address audit findings and implement corrective actions.

Training and Development:





- Provide training and guidance to KYC operations staff on regulatory requirements and audit best practices.
- Foster a culture of compliance and continuous improvement within the KYC operations function.

·What You Will Need:

- Integrity and ethical conduct.
- Analytical thinking and problem-solving skills.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Adaptability to evolving regulatory requirements and industry trends.

Qualifications:

- 1 - 3 years of Merchant onboarding / Process Audit or Quality role in Aggregators (Paytm, Razorpay, PayU, Instamojo, etc.)

📌 Junior Analyst - Training & Quality (Merchant OnboardingB KYC) (Bengaluru)
🏢 Cashfree
📍 Bengaluru