Risk Analyst

4 weeks ago

Delhi, Delhi, India PaySprint Private Limited Full time

About Us:

Established in December 2020, PaySprint Private Limited has rapidly emerged as one of India's fastest-growing B2B Banking FinTech and RegTech infrastructure companies. With a clear mission to revolutionise digital finance across Bharat, PaySprint is building robust, scalable, and compliant technology infrastructure that empowers financial institutions, enterprises, and startups to accelerate innovation and drive inclusive digital transformation.

Core Offerings:

At the heart of PaySprint's success lies its advanced suite of API-driven platforms and digital banking tools:


•SprintNXT – A next-generation Business Banking Switch that streamlines collections, payouts, reconciliation, and core financial operations for businesses of all sizes.


•SprintVerify – A comprehensive verification and compliance stack supporting instant digital onboarding via KYC, KYB, and background checks.


•SprintOPN – A modern Banking & Payment API platform that simplifies integration and reduces go-to-market timelines for digital-first businesses.


•SprintEscrow – A fully digitised Escrow-as-a-Service offering for secure, automated, and regulation-compliant transaction control across marketplaces, lending, and real estate.


•SprintExCode – A secure, cloud-native Source Code Escrow solution for ensuring IP protection and business continuity for software and SaaS providers in regulated sectors.

Key Responsibilities:

- Monitor, assess, and mitigate operational, financial, and compliance risks.

- Analyze transactions and merchant activity to detect anomalies or fraud.

- Ensure compliance with RBI regulations, KYC/AML norms, and industry standards.

- Prepare risk reports and collaborate with teams to implement controls.

- Support incident investigations and recommend corrective actions.

Requirements:

- 2–3 years of experience in risk/compliance in fintech, banking, or financial services.

- Strong knowledge of payment systems, KYC/AML, and RBI guidelines.

- Proficient in MS Excel; familiarity with SQL or BI tools is a plus.

- Excellent analytical, problem-solving, and communication skills.

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