Junior Analyst - Training & Quality (Merchant Onboarding)
BengaluruFull-time1–3 yrsPosted over a month ago
Closed
Junior sales role at Cashfree Payments in Bengaluru. Needs 1–3 years.
About the role
Junior Analyst - Training & Quality (Merchant Onboarding) at Cashfree Payments. Audit Execution.
What you'll do
- 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
- 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
What you need
- Onboarding
- KYC
- Communication