Kyc Operations

1 week ago

Mumbai, India Paytm Full time

**About Us**:Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm Payments Bank Netbanking, Paytm FASTag and Paytm Postpaid - Buy Now, Pay Later. To merchants, Paytm offers acquiring devices like Soundbox, EDC, QR and Payment Gateway where payment aggregation is done through PPI and also other banks’ financial instruments. To further enhance merchants’ business, Paytm offers merchants commerce services through advertising and Paytm Mini app store. Operating on this platform leverage, the company then offers credit services such as merchant loans, personal loans and BNPL, sourced by its financial partners.

**About the role**:
1.Experience of Stock Broking back office Operations, i.e KRA and CKYC.

2.To ensure that all the new client’s KYC details updated in KRA & CKYC as per the Regulatory Deadlines.

3. To ensure that all the modification request is updated in KRA as per the Regulatory Deadlines.

4.Streamlining of KRA process

5.Ensure regulatory guidelines are understood and followed.

6.Co-Ordinate with Product & IT Team for KRA related issues.

7.Ensuring clean report in Regulatory Audit.

8.Responsible for MIS reconciliation across database and KRA.

9.Responsible for enhancing operational efficiencies and mitigate process irregularities via conducting RCA’s for Process.

10.Initiate and implement projects to improve processes and coach team members.

**Superpowers/ Skills that will help you succeed in this role.**

1.To Ensure MIS are flashed to all the stake holders related to KRA related activities.

2.Process improvements, innovation, training to team, educating team about latest KYC knowledge.

3.Supervise the performance of Team members.

**Education**:

- Graduate/Post Graduate

**Why join us**

Because you get an opportunity to make a difference, and have a great time doing that. You are challenged and encouraged here to do stuff that is meaningful for you and for those we serve. We are successful, and our successes are rooted in our people's collective energy and unwavering focus on the customer, and that's how it will always be

**Compensation**:
If you are the right fit, we believe in creating wealth for you With enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants - and we are committed to it. India’s largest digital lending story is brewing here. It’s your opportunity to be a part of the story

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