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PayGlocal

Compare

3.4

based on 5 Reviews

13 PayGlocal Jobs

KYC Operations Support

PayGlocal

3.4

based on 5 Reviews

1-4 years

Pune

1 vacancy

KYC Operations Support

PayGlocal

posted 20d ago

Job Role Insights

Flexible timing

Key skills for the job

Software Configuration Management Skill Development Risk Management Training Compliance Financial Services

+ 3 more

Job Description

PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.

Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys.

Be a part of lasting innovation - create new products, new processes and new standards. Join us to help us shape the future of payments.

What will you be working on

KYC Support: Assist in verifying customer identity and documentation, ensuring compliance with regulatory requirements.
Post-Transaction Support: Assist in addressing merchant queries related to KYC and compliance.
Learning & Development: Participate in training to build knowledge of KYC, AML, and the fintech ecosystem.

What you will learn

How to manage and monitor KYC and AML compliance activities in a fast-paced fintech environment.
Insight into the payment gateway services and acquiring business processes.
Exposure to the latest tools and technologies used in risk management and transaction monitoring.
Professional development in the fields of compliance, risk management, and financial services.

Requirements

Graduate or fresher with a strong interest in risk management, compliance, or the fintech industry.
Excellent attention to detail and a proactive attitude.
Strong communication skills (both written and verbal) and ability to work well in a team.
Ability to learn quickly and adapt to new challenges in a dynamic work environment.

Why Join Us

Work in a dynamic, fast-paced fintech company with exposure to cutting-edge technologies.
Learn from experienced professionals and gain in-depth knowledge of the acquiring ecosystem.
A supportive team environment that encourages growth and development.
Opportunities for career advancement and skill development in risk management and fintech.

If you are passionate about starting a career in fintech and compliance, we encourage you to apply for this exciting entry-level position !

Apply now

Employment Type: Full Time, Permanent

Read full job description