Junior Analyst

23 hours ago

Greater Bengaluru Area, India Cashfree Payments Full time ₹ 40,00,000 - ₹ 80,00,000 per year

Roles & Responsibilities

  • Assist with merchant onboarding, including collecting documents, performing KYC checks, VKYC, and enhanced due diligence (EDD).
  • Support merchant account activations and process account change requests accurately and on time.
  • Perform underwriting of merchant websites and identify patterns of fraudulent merchants.
  • Collaborate with the Business Team to resolve queries and ensure smooth onboarding.
  • Identify opportunities to improve processes and suggest operational enhancements.
  • Maintain required turnaround times (TAT) as per SLAs and ensure accurate record-keeping.

Required Skills & Qualifications

  • 0–1 year of experience in KYC, onboarding, or operations (internships included); exposure to fintech or payments is a plus ~ BBA, B.com or BA' 2025
  • Ability to understand merchant requirements and line of business for accurate onboarding.
  • Strong analytical and process-driven mindset with attention to detail.
  • Excellent communication and interpersonal skills for coordination with merchants and internal teams.
  • Quick learner, organized, and able to work in a fast-paced environment.

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