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Merchant Onboarding and KYC Specialist

Merchant Onboarding and KYC Specialist

Unpay

0 - 1 years

1 - 5 Lacs

Kolkata

Posted:3 days ago| Platform:

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Skills Required

aml cdd anti money laundering document management regulatory documentation banking operations sales account opening kyc relationship management compliance regulations transaction monitoring due diligence review kyc verification communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Analytical Skills Communication Skills Fintech Knowledge Sales Acumen Leadership Relationship Management Customer Focus Training and Development Market Intelligence Results-Driven KYC Compliance Detail-Oriented Communication Documentation Management Training and Support Problem Resolution Relationship Building Confidentiality

About Us:

UnPay is a dynamic Fintech company committed to transforming local communities by providing innovative financial and digital commerce solutions. As part of our expansion, we are seeking a detail-oriented and motivated individual to join us as a Merchant Onboarding and KYC Specialist. In this role, you will play a crucial part in expanding our merchant network and ensuring compliance with Know Your Customer (KYC) regulations.

Responsibilities:

1. Merchant Acquisition:

Identify potential retail stores and businesses as prospective partners for our services.
Engage with potential merchants, communicate the benefits of our partnership, and facilitate the onboarding process.

2. KYC Compliance:

Conduct thorough KYC checks for new merchant partners to ensure compliance with regulatory requirements.
Verify and validate merchant documentation to meet legal and internal standards.

3. Documentation Management:

Collect, organize, and maintain accurate records of all merchant documentation.
Ensure timely submission of required paperwork and information from merchants.

4. Training and Onboarding Support:

Provide training and assistance to merchants during the onboarding process.
Address any queries or concerns related to documentation and compliance.

5. Continuous Monitoring:

Implement processes for ongoing monitoring of KYC compliance for existing merchant partners.
Stay informed about regulatory changes and update internal procedures accordingly.

6. Issue Resolution:

Collaborate with internal teams to address and resolve any KYC-related issues or concerns.
Communicate changes in KYC requirements to merchants and guide them through necessary updates.

7. Relationship Management:

Foster positive relationships with merchant partners to ensure smooth onboarding and compliance processes.
Serve as the main point of contact for merchants regarding KYC matters.

Qualifications:

Bachelors degree in Business, Finance, or a related field.
Proven experience in merchant onboarding, KYC, or a similar compliance role in the Fintech industry.
Strong understanding of KYC regulations and compliance standards.
Excellent attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to handle sensitive information with confidentiality and professionalism.
Proficient in using relevant software and tools for documentation management.

Benefits:

Competitive salary with growth opportunities.
Health insurance and other benefits.
Exposure to the dynamic Fintech industry and continuous learning opportunities.

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Merchant Onboarding and KYC Specialist

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

About Us:

Responsibilities:

1. Merchant Acquisition:

2. KYC Compliance:

3. Documentation Management:

4. Training and Onboarding Support:

5. Continuous Monitoring:

6. Issue Resolution:

7. Relationship Management:

Qualifications:

Benefits:

More Jobs at Unpay