vkyc analyst

Job Description

KYC Analyst - Operations and Support Key Responsibilities: ● KYC applications timely review, with a feedback in line with laid down Bank Policy and Procedures ● Ensure that onboardings are originated in compliance with established policies and procedures ● Assist to enhance the quality of vKYC applications ● Ensure regulatory compliance ● Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence Qualification Requirements: ● 1+ year relevant experience preferably at a high-growth tech startup in the financial services space ● Ability to analyze documentation, as long as outstanding attention to details ● Ability to read large volumes of documents effectively and extract necessary information ● In-depth understanding of the risk mitigation strategies (KYC) ● Strong in oral communication, analytical and report writing skills ● Sense of teamwork, cooperative, and adaptable to change. ● Ability to work under pressure and problem-solving abilities ● Bachelor’s Degree ● Willing to work Nights and Weekends on a rotating shift basis We consider as a plus: ● previous startup experience ● knowledge of the credit card or consumer finance industry in fintech Job Type: Full-time Pay: ₹400,000.00 - ₹500,000.00 per year Schedule: Rotational shift Ability to commute/relocate: Kalina, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Preferred) Work Location: In person