Junior Analyst - Training & Quality (Merchant Onboarding - B2B KYC)

What You Will Do: Key Responsibilities: Audit Execution: Conduct audits of KYC verifications that have been processed by the team. Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews. Verify compliance with regulatory requirements and internal policies Compliance Monitoring: Monitor KYC processes and procedures to ensure they align…