KYC Representative

Payoneer

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profile Job Location:

Bengaluru - India

profile Monthly Salary: Not Disclosed
Posted on: 8 hours ago
Vacancies: 1 Vacancy

Job Summary

Location:Bangalore India

Whatyoullbe spending your time on:

  • Review applicant information and documentsutilizinga mix of internal and external policies and tools/vendors.
  • Approve decline or requestadditionalinformation/documents from applicants tofacilitateapplication reconsideration.
  • Conduct Video KYC as part of thecustomeronboarding process.
  • Perform periodic reviews of service requests and KYC for existing customers analyzing personal details for unusual patterns and reporting findings to the Team Lead.
  • Proactively escalate issues and propose solutions to enhance customer experience and service levels.
  • Assist the Supervisor/Team Leader with case investigations.
  • Participate in team meetings to align with the needs of internal and external customers.
  • Demonstrate a customer-focused analytical and strategic approach whilemaintaininga strong execution focus to drive transformation in customer businesses.
  • Exhibit logical thinking and be a creative proactive team player.

For this role you arerequired:

  • Bachelors degree
  • Experience of working in the payment industry/risk management
  • Familiarity withIndia KYC review
  • Service-oriented approach withgreat communicationskills.
  • High attention to details and patterns with strong analytical skills
  • General knowledge of computers and Microsoft Office applications
  • Capable of multi-tasking and working under targets
  • Solution focused and proactive in problem solving.
  • Strong senseof ownership and responsibility

Immediate availability Englishisa mustand Hindi is a plus. Seeking candidates with 1.5 to 2 years of KYC experience though motivated recent graduates witha strong desireto learn grow and excel are also encouraged to apply.


Required Experience:

Unclear Seniority

Location:Bangalore IndiaWhatyoullbe spending your time on:Review applicant information and documentsutilizinga mix of internal and external policies and tools/vendors.Approve decline or requestadditionalinformation/documents from applicants tofacilitateapplication reconsideration.Conduct Video KYC a...
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Key Skills

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About Company

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In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more

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