Job Description
About PayUPayU, 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. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here
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).
