P1 Analyst - VKYC
Gurgaon, India
Payment – Payments India - Operations /
Full-time /
Hybrid
About PayU
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
About the role:
KYC and onboarding of Merchants is associated in implementing the policies and processes ensuring compliance with the AML guidelines. The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained.
What you'll be doing:
- • Handle inbound and outbound video calls of the merchants to complete the full KYC
- • Verify the details submitted by the merchant while opening the MID and documents submitted are matching.
- • Ensure KYC is complete by right party only.
- • Responsible for quality communication and customer servicing within laid down productivity and service benchmarks
What are we looking for?
- • Minimum 2+ Years of Experience in Banking Domain.
- • Banking background with experience in KYC or underwriting department
- • Banking background with experience in VKYC process both as Maker or as a Concurrent Auditor (Checker).
About us
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more www.payu.com
Our Commitment To Building A Diverse And Inclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
