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Junior Analyst - Merchant Onboarding (Fresher - 2025 Passout) at Cashfree Payments India Private Limited

Bengaluru, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

22 Feb, 26

Salary

0.0

Posted On

24 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Merchant Onboarding, Analytical Skills, Attention to Detail, Communication Skills, Interpersonal Skills, Process Improvement, Fraud Detection, Account Management, Documentation, Fast Learner, Organizational Skills, Team Collaboration, Operational Enhancements, Due Diligence, Account Activations

Industry

Financial Services

Description

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.

Responsibilities

Assist with merchant onboarding and perform KYC checks, including enhanced due diligence. Collaborate with the Business Team to resolve queries and ensure smooth onboarding while maintaining turnaround times.