Consultant - Merchant Onboarding (B2B KYC)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Support B2B merchant onboarding by collecting required documents, conducting KYC checks including VKYC and enhanced due diligence (EDD), and processing account activations and change requests. Underwrite merchant websites to detect patterns of fraudulent merchants, partner with the Business Team to resolve onboarding queries, and continuously improve operational workflows. Maintain SLA turnaround times (TAT) and accurate record-keeping to ensure compliant, efficient onboarding.

Location: India

Workplace: Onsite

Employment Type: Temporary · 11 months

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Assist with merchant onboarding by 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.
•Maintain SLA turnaround times (TAT) and ensure accurate record-keeping while suggesting process improvements.

Key Requirements

•1-3 years of experience in KYC (B2B) covering onboarding or operations; fintech/payments exposure is a plus.
•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 to coordinate with merchants and internal teams.
•Quick learner, organized, and able to work in a fast-paced environment.

Experience:1-3 yearsFintechPayments

Skills:Analytical thinkingProcess-driven mindsetAttention to detailCommunicationOrganization

Company Brief

Cashfree Payments

Website

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Cashfree Payments

3 days ago

Consultant - Merchant Onboarding (B2B KYC)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: India

Workplace: Onsite

Employment Type: Temporary · 11 months

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Assist with merchant onboarding by 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.
•Maintain SLA turnaround times (TAT) and ensure accurate record-keeping while suggesting process improvements.

Key Requirements

•1-3 years of experience in KYC (B2B) covering onboarding or operations; fintech/payments exposure is a plus.
•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 to coordinate with merchants and internal teams.
•Quick learner, organized, and able to work in a fast-paced environment.

Experience:1-3 yearsFintechPayments

Skills:Analytical thinkingProcess-driven mindsetAttention to detailCommunicationOrganization

Company Brief

Cashfree Payments

Website