Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 brand, metro location, and common operations associate title increase applicant competition significantly.
Requires domain-specific KYC/KYB and VCIP expertise, limiting cross-industry transferability.
Mandatory 1-year experience plus KYC/KYB and VCIP expertise enforces medium shortlisting strictness.
Validate and verify merchant KYB/KYC documents including PAN, GST, CIN, bank and address proofs to ensure authenticity and compliance.
Conduct risk assessment of merchant websites and applications for policy violations, fraud indicators, and regulatory compliance during onboarding.
Execute Video Customer Identification Process (VCIP) sessions adhering to regulatory guidelines and capture/record verification outcomes accurately.
Bachelor's degree (any discipline).
Minimum 1 year relevant experience in merchant onboarding, KYC/AML, risk operations, or related fields.
Working knowledge of KYB/KYC documentation and regulatory due diligence; VCIP experience preferred.
Location: Must work from Noida office, 6 days a week.
Experience handling end-to-end merchant onboarding or KYC compliance processes with strong operational discipline.
Ability to identify discrepancies and assess risk in merchant data and online presence accurately within defined SLAs.
Comfortable working with cross-functional teams (Risk, Compliance, Tech, Finance) to resolve onboarding issues.