About Us:

Cashfree Payments is India’s leading payments and API banking company. It provides full-stack payment solutions for businesses in India to accept payments via 180+ payment modes and make payouts - all with a simple integration.

Over 6,00,000+ Businesses trust Cashfree Payments with payment collections, vendor payouts, salary payouts, bulk refunds, expense reimbursements, loyalty and rewards, and so much more!

We enable businesses of all, and we are building the payments infrastructure for tomorrow, today.

We entered the payments industry in 2015 to facilitate Cash-on-Delivery payments for e-commerce businesses. We are also contributing to the pace of India's digitisation by working closely with traditional banks to increase ease and convenience for last-mile customers.

What You Will Do:

Key Responsibilities:

Audit Execution:

• Conduct audits of KYC verifications that have been processed by the team.

• Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews.

• Verify compliance with regulatory requirements and internal policies,
  
  

Compliance Monitoring:

• Monitor KYC processes and procedures to ensure they align with regulatory changes and internal guidelines.

• Recommend improvements to KYC policies and procedures based on audit findings and industry best practices.

• Collaborate with KYC operations teams to address audit findings and implement corrective actions.
  
  

Training and Development:

• Provide training and guidance to KYC operations staff on regulatory requirements and audit best practices.

• Foster a culture of compliance and continuous improvement within the KYC operations function.
  
  

·   What You Will Need:

• Integrity and ethical conduct.

• Analytical thinking and problem-solving skills.

• Effective communication and interpersonal skills.

• Ability to work independently and as part of a team.

• Adaptability to evolving regulatory requirements and industry trends.

Qualifications:

• 1- 3 years of Merchant onboarding / Process Audit or Quality role in Aggregators (Paytm, Razorpay, PayU, Instamojo, etc.)