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KYC / Onboarding Analyst - Pune WFO - Domestic Process

KYC / Onboarding Analyst - Pune WFO - Domestic Process

Indifly Ventures

0 - 3 years

1 - 4 Lacs

Pune

Posted:2 weeks ago| Platform:

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Skills Required

KYC Document Verification Merchant Onboarding Risk Management Transaction Monitoring Fraud

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Job Type

Full Time

Job Description

Designation: Onboarding Analyst This role plays a crucial part in our compliance and customer onboarding processes. As a Onboarding Analyst, you will be responsible for: Verifying the accuracy and authenticity of data submitted by customers. Reviewing KYC (Know Your Customer) documentation to ensure compliance with regulatory policies. Performing risk assessments to identify potential red flags or compliance concerns. Conducting due diligence checks for both new and existing clients to maintain regulatory standards and support secure onboarding. We believe your background and skills align well with the responsibilities of this role, and we are excited to learn more about you during the interview.

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KYC / Onboarding Analyst - Pune WFO - Domestic Process

Pune

Experience: Not specified

INR 1 - 4 Lacs

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Indifly Ventures

indiflyventures.com

Business Consulting and Services

Pune Maharashtra

11-50 Employees

9 Jobs

Key People

John Smith

CEO
Jane Doe

CFO
Emily Johnson

CTO

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KYC / Onboarding Analyst - Pune WFO - Domestic Process

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KYC / Onboarding Analyst - Pune WFO - Domestic Process

Experience & Salary

Skills Required

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Job Description

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