Rahul Singh
@rahulsingh35
I improve merchant onboarding accuracy through KYC quality control and compliance.
IndiaWhat I'm looking for
At PayU Payments, I perform QC and audit checks on more than 100 merchant onboarding cases daily, reviewing KYC documents and validating outputs while maintaining 99%+ QC accuracy.
I've also supported customer verification and account onboarding at Uni Cards, resolving onboarding queries across calls, emails, and chat within SLA. My background includes reconciliation and financial accounting in Tally ERP 9, supported by Excel, Power BI, and PostgreSQL for data-driven quality reporting.
Experience
Work history, roles, and key accomplishments
KYC Analyst (Onboarding)
PayU Payments Private Limited
Mar 2025 - Present (1 year 5 months)
Perform QC and audit checks on 100+ merchant onboarding cases daily, ensuring adherence to compliance and process accuracy standards. Review merchant KYC documents and validate production outputs, consistently maintaining 99%+ QC accuracy.
Process Associate — Customer Verification & Onboarding
Uni Orbit Technologies Pvt. Ltd. (Uni Cards)
Jun 2024 - Jan 2025 (7 months)
Conducted customer verification and KYC documentation review to support account onboarding decisions. Delivered account onboarding and operational support across the customer lifecycle, managing customer interactions via calls, emails, and chat.
Account Executive
NSBP & Co.
Jan 2022 - Jun 2023 (1 year 5 months)
Supported the reconciliation function for a CNHI-industry client, ensuring accuracy of financial records. Worked in Tally ERP 9 for financial accounting and reconciliation tasks, and managed HR operations including employee onboarding and benefits administration.
Education
Degrees, certifications, and relevant coursework
University of Delhi
Bachelor of Commerce (Honours), Commerce
Pursued Bachelor of Commerce (Honours) degree from the University of Delhi.
Institute of Chartered Accountants of India
CA Foundation, Accounting
Completed the CA Foundation course from the Institute of Chartered Accountants of India.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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