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Tier-1 fintech brand, metro location, and generalist KYC operations role increases applicant competition.
Role requires domain-specific KYC/AML and VCIP expertise, limiting cross-industry transferability.
Requires specific KYC/merchant onboarding experience and regulatory VCIP knowledge, creating moderate selection rigidity.
Validate and verify merchant KYB/KYC documents ensuring authenticity and completeness according to regulatory and internal compliance checklists.
Conduct risk assessments of merchant websites and mobile applications including review of content and business authenticity to identify high-risk or fraudulent merchants.
Perform Video Customer Identification Process (VCIP) sessions adhering to regulatory guidelines, capturing outcomes accurately and escalating discrepancies.
Bachelor's degree in any discipline.
Minimum 1 year relevant experience in merchant onboarding, KYC/AML, risk operations, or related fields.
Knowledge of KYB/KYC documentation and regulatory due diligence requirements; exposure to VCIP or video-based identity verification preferred.
Work location: Noida office; 6 days a week onsite.
Experienced in end-to-end merchant onboarding processes with strong understanding of regulatory compliance and risk assessment.
Comfortable handling detailed document verification and decision-making under SLA constraints in a high-volume environment.
Capable of coordinating cross-functionally with Risk, Compliance, and Tech teams to resolve onboarding issues efficiently.