Job Description

Internal Compliance Officer

Department:

Compliance / Risk / Legal

Reporting To:

Head of Compliance / Director / COO

Job Purpose

To ensure that all

P2P transactions, users, funds flow, and operational processes comply with applicable

regulatory, banking, AML, KYC, and platform-specific policies, while minimizing legal, financial, and reputational risks.

Skills & Competencies

Strong understanding of AML/KYC, RBI norms, and PMLA*

Knowledge of P2P crypto ecosystem & payment risks*

Attention to detail and investigative mindset
Ability to handle banks, legal teams, and regulators
Strong documentation and reporting skills
Educational Qualification

Graduate/Post-Graduate in Law, Finance, Commerce, or Management*

Certification in AML / Compliance / Risk Management(preferred)
Experience

2-5 yearsin Compliance, Risk, or AML role
Experience in Fintech, Crypto, NBFC, Payments, or P2P platformspreferred
Key Performance Indicators (KPIs)

Reduction in account freezes & fraud cases
Timely STR & compliance reporting
Audit observations closed
Zero regulatory penalties
Job Type: Full-time

Pay: ₹15,000.00 - ₹17,000.00 per month

Benefits:

Cell phone reimbursement Paid sick time Provident Fund
Work Location: In person