Partner Onboarding Manager

1 week ago

Chennai, Tamil Nadu, India Tazapay Pte Ltd Full time

Job Title - Partner Onboarding Manager

About Tazapay

Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates.

They are licensed and backed by leading investors.

What's exciting waiting for You?

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. You will be a part of a growth story be it anywhere - Sales, Software Development, Marketing, HR, Accounting etc.

We believe in a culture of openness, innovation & great memories together.

Are you ready for the ride?

Find what interesting things you could do with us.


About the Partner Onboarding Manager role

Tazapay is hiring for a full-time partner onboarding manager who has rich operations experience in Fintech or any Financial Institution, preferably in partner onboarding, account provisioning, client due diligence or banking operations. We are looking for individuals who have a keen eye for detail and are able to work in a fast-paced environment

Responsibilities (not exhaustive)

As Tazapay continues to build out its global footprint, Tazapay is onboarding with multiple Financial Institutions (Banks, Fintechs, Payment Service Providers) at scale as it looks to build out the widest local collections network in the world. We are looking for an individual to lead the E2E onboarding process with the partners which includes:

  • Work with multiple internal and external stakeholders to facilitate partner relationships and work on new partner onboarding
  • Understanding and completing all necessary KYC documents required to onboard with the partner (e.g., sharing details of our entity structure, UBOs, Directors, etc)
  • Completing enhanced due diligence forms and sharing required details on Tazapay's KYC / AML policies in consultation with Head of Partnerships / Head of Compliance / Head of Operations
  • Creation of Tazapay's accounts across partner's platforms, and validation and endorsement of account-related requests (e.g., additional user credentials, management of system access, etc)
  • Updating of all relevant trackers for reporting purposes
  • Ensuring forms are signed by appropriate Directors/Authorised signatories as required.
  • Documenting the communications of artefacts with partners
  • Maintain and complete annual reviews as required by partners on ongoing basis
  • Payment testing with product and tech team for each new partner onboarding
The Ideal Candidate Education
  • Graduation or Masters degree

Experience

  • 4+ years of experience in following industry shall be considered-
    • Banking- transaction banking, financial markets, trade settlement/finance
    • Fund management- mutual funds, online trading
    • Fintech- payment, lending, consumer finance and credit card
  • Prior experience in customer/partner onboarding, account provisioning, transaction reconciliation, document verification, dispute resolution
  • Domain knowledge of trade finance, global trade
Abilities and Traits
  • Ability to work under pressure and meet deadlines
  • Ability to provide exceptional attention to details of the product.
  • Ability to think ahead and anticipate problems, issues and solutions
  • Work well as a team player and help the team members to resolve issues
  • Be committed to quality and be structured in approach
  • Excellent and demonstrable concept formulation, logical and analytical skills
  • Excellent planning, organisational, and prioritisation skills

Location - Delhi/Banglore - India
Join our team and let's groove together to the rhythm of innovation and opportunity

Your Buddy

Tazapay

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