Compliance Executive - Mumbai, India - Ketto

Ketto

Verified Company

Mumbai, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Compliance Executive

Mumbai, Maharashtra

About the company
Ketto is Asia's largest tech enabled crowdfunding platform with a vision - Healthcare for all. We are a profit making organization with a valuation of more than 100 Million USD.

With over 1,100 crores raised from more than 60 lakh donors we have positively impacted the lives of 2 lakh+ campaigners.

Ketto has embarked on a high-growth journey, and we would like you to be part of our family, helping us to create large-scale impact on a daily basis by taking our product to the next level.

Introduction:

We at Ketto, are looking for someone with 2+ years of work experience in compliance and document verification work to join our Compliance Team.

Roles and Responsibilities:

Verify KYC documentation of people/organizations raising and withdrawing funds
Review complaints from users alleging instances of fraud and manage compliance & funds withdrawalrelated queries
Review highrisk transactions and fundraisers flagged by internal fraudcheck tools
Work with the customer support and product teams to ensure a smooth internal process and ideate product improvements

What you bring to the table:
***- A Bachelor's degree or an equivalent diploma with 2+ years of compliance, document verification work experience

Ability to thrive in a dynamic, fastpaced startup environment
Strong communication skills able to communicate ideas effectively, verbally and in writing
Strong observational and analytical skills; proficient with Excel
Willingness to handle queries during nonoffice hours, on occasion

***
Perks and benefits: