to support our expansion and ensure secure, seamless, and compliant financial services.
Key Responsibilities
Support partner and merchant onboarding by validating KYC and operational compliance.Support regulatory compliance activities across fintech services like
Micro ATM, AEPS, DMT, BBPS, and Wallet services
.
Assist in ensuring adherence to
RBI, NPCI, FIU guidelines
, and
KYC/AML
requirements.
Coordinate with internal teams and banking partners for compliance documentation and reporting.
Help maintain compliance policies, SOPs, and audit documentation.
Monitor daily operations for
transaction reconciliation, dispute handling, and chargeback tracking
.
Stay updated on regulatory changes and assist in implementing process updates.
Participate in internal audits and assist senior compliance officers in risk monitoring and process improvement.
Required Experience & Qualifications
1-2 years of experience
in
fintech operations or compliance
, preferably in
Micro ATM, AEPS, DMT, or digital payments
.
Basic understanding of
RBI/NPCI regulations, FIU reporting, and AML/KYC processes
.
Experience in handling
B2B fintech operations
or
partner integrations
is an advantage.
Bachelor's degree in
Finance, Commerce, Business Administration, or a related field
.
Skills & Competencies
Strong attention to detail and analytical mindset.
Good communication and documentation skills.
Ability to work collaboratively with operations and technology teams.
Eagerness to learn fintech regulatory frameworks and operational processes.
Proficiency in MS Excel, Google Sheets, and basic reporting
Job Type: Full-time
Pay: ₹40,000.00 - ₹58,000.00 per month
Work Location: In person
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