Job Description

What You Will Do:
Key Responsibilities:
Audit Execution:
Conduct audits of KYC verifications that have been processed by the team.
Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews.
Verify compliance with regulatory requirements and internal policies,
Compliance Monitoring:
Monitor KYC processes and procedures to ensure they align with regulatory changes and internal guidelines.
Recommend improvements to KYC policies and procedures based on audit findings and industry best practices.
Collaborate with KYC operations teams to address audit findings and implement corrective actions.
Training and Development:
Provide training and guidance to KYC operations staff on regulatory requirements and audit best practices.
Foster a culture of compliance and continuous improvement within the KYC operations function.
What You Will Need:
Integrity and ethical conduct.
Analytical thinking and problem-solving skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Adaptability to evolving regulatory requirements and industry trends.

Skills Required