Suresh Kumar Sahu
@sureshkumarsahu
KYC/KYB Compliance Analyst specializing in merchant onboarding risk and due diligence.
IndiaWhat I'm looking for
I’m a KYC/KYB Compliance Analyst with 2.5+ years of fintech operations experience, focused on merchant onboarding, due diligence, and risk assessment. I handle high-volume verification workflows and ensure documentation validation while maintaining SLA-driven compliance quality.
At PhonePe, I’ve conducted KYB reviews, business verification, and risk assessments, reviewing GST, PAN, bank details, and ownership information to identify risk indicators. I also perform quality reviews of KYC cases, spotting documentation gaps and process deviations to support audit readiness. I’m motivated by accurate case investigation, strong escalation handling, and continuous compliance monitoring.
Experience
Work history, roles, and key accomplishments
KYC Specialist (KYB)
PhonePe
Mar 2026 - Present (2 months)
Conduct KYB reviews and merchant due diligence for onboarding compliance, validating GST, PAN, bank details, and ownership documents. Escalate high-risk cases while ensuring adherence to compliance policies and SLA timelines.
KYC Analyst & Quality Reviewer
PhonePe
Jun 2024 - Mar 2026 (1 year 9 months)
Performed quality reviews of KYC verification cases and onboarding decisions to ensure regulatory compliance. Identified documentation gaps, operational risks, and process deviations while supporting audit readiness in high-volume workflows.
Recruitment Associate
Byju's
May 2023 - Jul 2023 (2 months)
Screened candidate profiles, coordinated interviews, and maintained recruitment records. Supported consistent administrative tracking of the recruitment workflow.
Claims Ops Process Exec
Cognizant
Jul 2022 - Oct 2022 (3 months)
Reviewed insurance claim documentation and maintained audit-ready operational records. Ensured documentation quality and completeness for claims processing workflows.
Education
Degrees, certifications, and relevant coursework
Berhampur University
Bachelor of Computer Applications, Computer Applications
Bachelor of Computer Applications (BCA) from Berhampur University, completed in 2019.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Interested in hiring Suresh Kumar?
You can contact Suresh Kumar and 90k+ other talented remote workers on Himalayas.
Message Suresh KumarFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
