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Assistant Manager-UBO


Location

India | India


Job description

Job Description

About PayU
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. 
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. 
Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here 
About the role:
KYC and onboarding of Merchants is associated in implementing the policies and processes ensuring compliance with the AML guidelines. The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained.

What you'll be doing:

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