Graduate Trainee - Pre Onboarding

Gurgaon, India /
Payments India - Operations /
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:
Executive Trainee – KYC and AML verification of merchant documents. Verification of Line of Business and Website of the merchant.

About the team:
The department responsibilities include Onboarding of Merchants and verification of documents, website and line of business.

What you’ll be doing:
 Document Verification / Website verification / Line of Business Check
 Verification of Documents as per the KYC/AML policy.
 Strong on MIS and Data analysis.
 Learner and update himself as per the current regulations on KYC and AML
 Verification of Line of Business and verification of merchant website.
 Engage in social media platforms to look out for merchants who engage in to restricted business practices and registered with PayU

What are we looking for?
 Computer, data entry and MS Office skills
 Excellent communication skills, both written and spoken
 Ability to handle private, sensitive, confidential information appropriately
 You pay strong attention to detail and organization
 Strong working knowledge of risk management and previous experience working with risk
 Solid research skills using the internet and first-person interviews
 Responsible for verification of data submitted by the merchant
 Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
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 

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.