Compliance Executive - Mumbai, India - Ketto
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:
- Attractive pay package on par with industry standards
- Flexible and meritocratic work culture
- Work environment aligned with diversity and inclusion parameters
- Individual's professional & personal growth via learning & development programs
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