KYC Operations Support (Contractual)

Pune, India

We are looking for a motivated individual to join our team as a Junior KYC Executive on a 6-month contractual basis. This role offers an excellent opportunity for a fresher to start a career in the fintech industry. Based on business requirements and your performance during the contract period, there may be an opportunity to transition into a full-time role.

Company Overview
  • 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 will you 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.