Associate Senior Associate - Quality Merchant Onboarding
Associate Senior Associate - Quality Merchant Onboarding
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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 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 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 of Merchant onboarding / Process Audit or Quality role in Aggregators (Paytm Razorpay PayU Instamojo etc.
Required Experience:
Senior IC
Employment Type
Full-Time
