Junior Analyst - Training & Quality (Merchant Onboarding)

Cashfree Payments India Private Limited; Bengaluru; On-site; INR 600,000 - 1,100,000; Full time

Job summary

Cashfree Payments India Private Limited is seeking an Audit and Compliance specialist to lead KYC verifications audits performed by the team. You will assess accuracy of merchant onboarding data and periodic reviews, ensuring compliance with regulatory requirements and internal policies.

You will monitor processes, propose policy improvements, train KYC staff, and foster a culture of integrity and continuous improvement within the operations team.

Qualifications

• 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.

Responsibilities

• Audit Execution: Conduct audits of KYC verifications that have been processed by the team.
• Audit Execution: Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews.
• Audit Execution: 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.
• Compliance Monitoring: Recommend improvements to KYC policies and procedures based on audit findings and industry best practices.
• Compliance Monitoring: 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.
• Training and Development: Foster a culture of compliance and continuous improvement within the KYC operations function.

Skills

Integrity

Analytical thinking

Communication skills

Teamwork

Adaptability

Job description

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.)