Associate - Quality (Banking Operations) Job in Bangalore at Cashfree Payments

Cashfree Payments is hiring for the role of Associate - Quality (Banking Operations)!

Responsibilities of the Candidate:

• Conduct audits of Merchant profiles that are actioned and sent to the banks.
• Evaluate the accuracy and completeness of merchant information gathered during profile screening before sending the same to the bank.
• Verify compliance with regulatory requirements and bank policies and procedures.
• Ensure that PG pricing structures are applied accurately by the team. 
• Compliance Monitoring:
• Monitor KYC processes and procedures to ensure they align with regulatory changes and bank guidelines.
• Recommend improvements to policies and procedures based on audit findings and industry best practices.
• Collaborate with banking operations teams to address audit findings and implement corrective actions.
• Training and Development:
• Provide training and guidance to Banking operations staff on regulatory requirements and audit best practices.
• Foster a culture of compliance and continuous improvement within the operations function.

Requirements:

• 1- 3 years in Banking Operations role in Aggregators (Paytm, Razorpay, PayU, Instamojo, etc.)
• 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.