Financial Services Coordinator

2 days ago


Hyderabad, Telangana, India VIYONA - Fintech Full time
About Viyona Fintech

Viyona Fintech is a leading fintech startup, revolutionizing the financial services industry with cutting-edge payment solutions. Our products, such as Viyona Pay and Graam Pay, aim to bridge the gap between traditional and digital banking.

Role Overview

As a Financial Services Coordinator (eKYC & Compliance), you will be responsible for ensuring a seamless onboarding process for customers and merchants. Your key responsibilities include verifying eKYC documents, ensuring data legitimacy, and adhering to compliance regulations to prevent fraud and unauthorized transactions.

Key Responsibilities:
  • Handle end-to-end customer and merchant onboarding, ensuring timely and efficient activation.
  • Verify eKYC documents, cross-check details, and validate data authenticity.
  • Conduct compliance checks to detect fraudulent applications and mitigate risks.
  • Work closely with internal teams (Compliance, Risk, and Operations) to streamline onboarding workflows.
  • Ensure adherence to RBI guidelines and fintech industry compliance standards.
  • Monitor onboarding dashboards, track approvals/rejections, and resolve discrepancies.
  • Assist in improving onboarding SOPs for efficiency and regulatory compliance.
Requirements

To succeed in this role, you should have:

  • 13 years of experience in fintech, banking, or payment industry (onboarding, KYC verification, or compliance).
  • Bachelor's degree in Finance, Business, or a related field.
  • Strong knowledge of eKYC processes and RBI compliance norms.
  • Familiarity with digital payment solutions and fintech operations.
  • Attention to detail and ability to detect fraudulent activities.
  • Excellent communication and coordination skills.
  • Proficiency in MS Office and onboarding tools.


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