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Associate Director KYC, KYB and Merchant Quality Assurance Pine Labs

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As an Associate Director of KYC, KYB, and Merchant Quality Assurance at Pine Labs, you will play a crucial role in driving and managing KYC and KYB policies for India and other geographies. Your leadership will be instrumental in establishing the Risk assurance function for new regions and businesses within Pine Labs and its group companies. It will be your responsibility to ensure compliance with Network and Banking regulator standards while deriving effective KPIs for the process. You will lead a team to streamline the merchant selection process by implementing appropriate KYC and KYB verification measures. Your role will involve defining various risk acceptance policies such as enhanced d...

Posted 1 month ago

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