Opportunity brief
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.)