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Cashfree PaymentsVia Unstop

Posted yesterday

Junior Analyst - Training & Quality

Pay

Salary (undisclosed)

Location

Bangalore, India

On site

Apply by

14 Nov

10 days left

Skills this role screens for

KYC/aml complianceInternal auditingRegulatory complianceTraining and developmentAnalytical skills

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Responsibilities

What you'll do

  • Conduct audits of KYC verifications processed by the team
  • Evaluate accuracy and completeness of KYC information from merchant onboarding and periodic reviews
  • Verify compliance with regulatory requirements and internal policies
  • Monitor KYC processes and procedures for alignment with regulatory changes and internal guidelines
  • Recommend improvements to KYC policies and procedures based on audit findings and best practices
  • Collaborate with KYC operations teams to address audit findings and implement corrective actions
  • Provide training and guidance to KYC operations staff on regulatory requirements and audit best practices
  • Foster a culture of compliance and continuous improvement within KYC operations

Requirements

What they're looking for

  • 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
  • 1-3 years of merchant onboarding, process audit, or quality role in aggregators (e.g., Paytm, Razorpay, PayU, Instamojo)
Full description from the employer

Cashfree Payments is hiring for the role of Junior Analyst - Training & Quality! Responsibilities of the Candidate: 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. Requirements: • 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. • 1 - 3 years of Merchant onboarding / Process Audit or Quality role in Aggregators (Paytm, Razorpay, PayU, Instamojo, etc.)

Where this listing comes from

From a public listing board (Unstop).

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