Job
Description
As a KYC (Know Your Customer) Operations Auditor at PhonePe, you play a crucial role in ensuring adherence to regulatory requirements and internal policies concerning merchants" due diligence. Your primary responsibilities include conducting detailed audits of KYC processes and documentation to verify accuracy, completeness, and compliance with established standards. Meticulous attention to detail, strong analytical skills, and the ability to interpret and apply regulatory guidelines effectively are essential for success in this role. Your key responsibilities will involve conducting thorough audits of KYC verifications processed by the team, evaluating the accuracy and completeness of KYC information collected during merchant onboarding and reviews, and ensuring compliance with regulatory requirements, internal policies, and standard operating procedures. Additionally, you will monitor KYC processes and procedures to align with regulatory changes and internal guidelines, analyze trends in KYC data to identify risks, and recommend improvements to policies based on audit findings and best practices. You will be responsible for preparing detailed audit reports summarizing findings, conclusions, and recommendations, as well as communicating audit results clearly to management and stakeholders. Collaboration with KYC operations teams to address findings and implement corrective actions, providing training on regulatory requirements and audit best practices, and fostering a culture of compliance and continuous improvement within the KYC operations function are also part of your role. To be eligible for this position, you should have at least 2 years of experience in KYC operations, compliance, or audit within the financial services industry. A strong understanding of AML regulations, KYC processes, and customer due diligence requirements is necessary, along with excellent analytical skills, attention to detail, organizational capabilities, and proficiency in using audit tools and software for documentation review and reporting. Key competencies for success in this role include integrity, ethical conduct, analytical thinking, problem-solving skills, effective communication, interpersonal abilities, independence in work, teamwork, and adaptability to evolving regulatory requirements and industry trends. PhonePe values its employees and offers a range of benefits including insurance coverage, wellness programs, parental support, mobility benefits, retirement benefits, and other perks for full-time employees. Working at PhonePe provides a rewarding experience with opportunities for creativity, role expansion, and collaborative work environment. Join us at PhonePe and be a part of a dynamic team that values innovation and empowers you to make a meaningful impact!,
