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 due diligence and standard due diligence as mandated by regulators. Additionally, you will oversee the International Merchant Acquiring Risk function, establish key performance indicators for the team, and collaborate with local banking and regulatory bodies to define internal SOPs and policies. Moreover, you will be responsible for managing both internal and external audits, working closely with cross-functional teams to drive the Risk assurance function across the group companies. Your ability to drive projects in collaboration with the internal Product and tech teams, as well as automate manual processes for resource optimization, will be critical to the success of the function. In this role, your relevant work experience should encompass a comprehensive understanding of KYB and KYC processes in India, Singapore, UAE, and Malaysia. You should have prior experience in Risk assurance functions within the Merchant Acquiring domain and possess a strong knowledge of Network (Visa/MasterCard) Rules and compliance for Merchant Acquiring businesses. Your proficiency in conducting investigations, identifying key performance indicators for Risk operations, analyzing data, deriving Risk performance metrics, and collaborating with the FRM team to develop robust rules will be essential. With over 8 years of experience in merchant underwriting, KYC, KYB processes, and merchant risk assessment, you are expected to demonstrate a proactive approach to decision-making, a sense of ownership in driving outcomes, and a commitment to continuous learning and improvement. Your ability to make informed decisions quickly, take ownership of your work, build solutions for merchants, and prioritize integrity in everything you do will be highly valued in this role.,

Posted 6 days ago

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