- Responsible for carrying out VDD and KYC checks and assessment of entities/ vendors, mobile shops, key accounts partners and offering fraud mitigation strategies and monitoring mechanism.
- Responsible for prompt evaluation and activation of new Clients, DSA, Strategic Partners and Key accounts.
- Responsible for recommendations and evaluation on KYC practice in line with the changing regulatory landscape.
- Responsible for KYC and Due Diligence related regulatory updates and process changes thus needed in existing as well as current products and processes.
- Flexible to support the PPSQ practices and ad hoc projects resulting in automation of vendors and customers on boarding journey.
- Support in developing develop tools, SOPs and process to identify and address the non-compliances within Anti-Fraud and across organization.
- Contribute to support and manage process documents, SOP and reports.
- Driving Efficiency through various innovative ideas to streamline the process.

Disclaimer:The job location mentioned in this description is based on publicly available information or company headquarters. Candidates are advised to verify the exact job location directly with the employer before applying.

📌 Specialist (New Delhi)
🏢 home credit
📍 New Delhi