Role Summary A seasoned Risk and Compliance professional responsible for overseeing KYC and AML compliance frameworks, transaction monitoring, regulatory reporting, and proactive risk mitigation. Acts as the principal liaison with banks, regulators, and law enforcement agencies to ensure strict adherence…
Company Description UnPay is a leading Neo Banking and Fintech Platform in India, offering digital banking and payment solutions for businesses. With strong partnerships with banks, UnPay provides real time fund transfers, UPI collection options, Aadhaar enabled services, Micro ATMs,…