Ex/sr Ex Merchant Onboarding Job In Payu In Gurgaon / Gurugram, India

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 ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumersAs 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 dayAbout the Role: KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelinesAbout the team:The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintainedWhat you'll be doing:.

Responsible for verification of data submitted by the Customer 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 Verifying KYC documentation of the Customers to be onboarded as per the policies Perform the risk assessment of the Customers to be onboarded as per the policies Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies.

Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adheredWhat are we looking for 1-3 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions Familiarity with RBI AML/KYC regulations and industry guidelines Ability to interpret regulatory guidelines and assessing risk scores and entity types.

Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC processAbout 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 ofProsus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact Find out moreOur CommitmentToBuilding A DiverseAndInclusive WorkforceAs 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 everyPayUneerso 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

Payu is looking for .

Payu is looking for Any Graduate / Post Graduate profile candidates.