Associate - Quality Banking Operations
Associate - Quality Banking Operations
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Job Description
About Us:
Cashfree Payments is Indias leading payments and API banking company. It provides fullstack payment solutions for businesses in India to accept payments via 180 payment modes and make payouts all with a simple integration.
Over 600000 Businesses trust Cashfree Payments with payment collections vendor payouts salary payouts bulk refunds expense reimbursements loyalty and rewards and so much more!
We enable businesses of all and we are building the payments infrastructure for tomorrow today.
We entered the payments industry in 2015 to facilitate CashonDelivery payments for ecommerce businesses. We are also contributing to the pace of Indias digitisation by working closely with traditional banks to increase ease and convenience for lastmile customers.
What You Will Do:
Key Responsibilities:
Audit :
Conduct audits of Merchant profiles that are actioned and sent to the banks.
Evaluate the accuracy and completeness of merchant information gathered during profile screening before sending the same to the bank.
Verify compliance with regulatory requirements and bank policies and procedures.
Ensure that PG pricing structures are applied accurately by the team.
Compliance Monitoring:
Monitor KYC processes and procedures to ensure they align with regulatory changes and bank guidelines.
Recommend improvements to policies and procedures based on audit findings and industry best practices.
Collaborate with banking operations teams to address audit findings and implement corrective actions.
Training and Development:
Provide training and guidance to Banking operations staff on regulatory requirements and audit best practices.
Foster a culture of compliance and continuous improvement within the operations function.
Key Competencies:
Communication: Clear and effective communicator able to work with various internal teams.
Process Optimization: Focus on continuous improvement and operational efficiency identifying automation opportunities to streamline processes.
What You Will Need:
Integrity and ethical conduct.
Analytical thinking and problemsolving 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 in Banking Operations role in Aggregators (Paytm Razorpay PayU Instamojo etc.
Required Experience:
IC
Employment Type
Full-Time
