Junior Analyst - Training & Quality (Merchant Onboarding)

Work type: Full time · Department: Training & Quality · Workplace: On-Site

Bellandur, Karnataka, India

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.)

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