Junior Analyst - Training & Quality (Merchant Onboarding)

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

• 1–3 yrs of experience
• Onboarding
• KYC
• Communication
• Any graduate