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Yoma Technologies
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Merchant Operations Associate

Merchant Operations Associate

Yoma Technologies

1 - 3 years

1 - 3 Lacs

Gurugram

Posted:2 months ago| Platform:

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Skills Required

Kyc Onboarding Merchant Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities: Perform KYC checks for onboarding and periodic review of individual and corporate clients. Review, verify, and validate customer identification documents and information. Ensure all KYC documentation is complete, accurate, and up to date in accordance with regulatory requirements. Escalate high-risk cases or potential suspicious activity to the compliance team. Maintain detailed and accurate records of KYC assessments and outcomes. Liaise with clients to obtain missing or additional documentation as needed. Stay updated with regulatory changes in AML, KYC, and CTF requirements. Assist in preparing reports for audits and regulatory reviews. Collaborate with internal departments such as legal, compliance, and customer support.

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Merchant Operations Associate