IN VKYC Analyst

Fintech Farm Ltd; India; On-site; INR 500,000 - 900,000; Full time

Job summary

Fintech Farm Ltd invites applications for a KYC Analyst in Operations and Support. You will review KYC applications promptly, ensuring onboarding aligns with Bank Policy and Procedures, and maintain regulatory compliance.

You will analyze large volumes of documents, extract required information, and contribute to improving vKYC quality. Night and weekend shifts may be required on a rotating basis, with focus on risk mitigation and teamwork.

Qualifications

• Ability to analyze documentation with high attention to detail.
• Read large volumes of documents effectively and extract necessary information.
• In-depth understanding of KYC risk and mitigation strategies.
• Strong oral communication, analytical and report-writing skills.
• Teamwork oriented, adaptable to change and able to work under pressure.
• Problem-solving abilities and collaborative mindset.

Responsibilities

• KYC applications timely review, with feedback aligned to Bank Policy and Procedures.
• Ensure onboardings are originated in compliance with established policies and procedures.
• Assist to enhance the quality of vKYC applications.
• Ensure regulatory compliance and stay updated on relevant legislation.
• Maintain working knowledge of codes of practice and organizational policies.

Job description

KYC Analyst - Operations and Support

Key Responsibilities:

• KYC applications timely review, with a feedback in line with laid down Bank Policy and Procedures


• Ensure that onboardings are originated in compliance with established policies and procedures


• Assist to enhance the quality of vKYC applications


• Ensure regulatory compliance


• Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence

Qualification Requirements:

• 1+ year relevant experience preferably at a high-growth tech startup in the financial services space


• Ability to analyze documentation, as long as outstanding attention to details


• Ability to read large volumes of documents effectively and extract necessary information


• In-depth understanding of the risk mitigation strategies (KYC)


• Strong in oral communication, analytical and report writing skills


• Sense of teamwork, cooperative, and adaptable to change.


• Ability to work under pressure and problem-solving abilities


• Bachelor’s Degree


• Willing to work Nights and Weekends on a rotating shift basis

We consider as a plus:

• previous startup experience


• knowledge of the credit card or consumer finance industry in fintech