Key Responsibilities
KYC & Due Diligence: Conduct Customer Due Diligence (CDD) checks, ensure adherence to KYC/AML regulatory requirements
Risk Assessment: Evaluate merchant profiles to categorize risk levels, perform risk-based reviews
Documentation Management: Maintain accurate digital and physical records, ensure audit readiness, track pending documents, and follow up for completion.
Preferred Candidate Profile
Experience & Domain Knowledge: Solid understanding of KYC/AML processes with hands-on experience in merchant or customer onboarding operations.
Business Entity Familiarity: Experience dealing with Sole Proprietorship, Partnership, LLP, Private Limited, and Public Limited entities.