Junior Analyst - Training & Quality (Merchant Onboarding - B2B KYC)

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.)