KYC Audit & Quality Associate
Cashfree Payments
Recruitment Process
Details
Cashfree Payments is hiring for the KYC Audit & Quality Associate!
Responsibilities of the Candidate:
- 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.
- Collaborate with KYC operations teams to address audit findings and implement corrective actions.
- 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.)
Important dates & deadlines?
-
31 May'25, 12:00 AM IST Registration Deadline
Additional Information
Job Location(s)
Bengaluru
Experience
Min Experience: 1 Year
Max Experience: 3 Year
Salary
Salary: Not Disclosed
Work Detail
Working Days: 5 Days
Job Type/Timing
Job Type: In Office
Job Timing: Full Time