Business Analyst

Handling the Aadhaar-based identity verification API’s for new and existing customers, ensuring compliance with UIDAI guidelines and internal policies. • Perform data entry and management tasks, maintaining high accuracy in customer records. • Review and analyze client documents and Aadhaar details to detect and resolve discrepancies or potential fraud. • Compliance with Data Protection as per the regulations. • Customer Due Diligence (CDD). • Proficient in Aadhaar Verification Tools (e.g., NPCI, NSDL & UIDAI tools) • Strong Analytical and Investigative Skills understand the RCA of the showstopper Issues. • Risk Assessment and Mitigation according to the UIDAI Regulations. • Prepare detailed reports on verification processes and provide recommendations for improving procedures. • Collaborate with compliance teams to address and resolve complex KYC issues related to Aadhaar verification. • Assisted in the verification of Aadhaar and other identity documents, ensuring adherence to regulatory requirements. • Supported senior analysts in performing customer due diligence and risk assessments. • Managed and updated client records, ensuring accuracy and compliance with data protection regulations. • Contributed to the implementation of KYC policies and procedures related to Aadhaar verification.