Junior Compliances

5 days ago

India PayRup Full time

About Payrup Payrup is a rapidly growing fintech platform delivering B2B and B2C financial solutions, including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are strengthening our compliance and regulatory operations to support our expansion and ensure secure, seamless, and compliant financial services. Key Responsibilities - 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. - Support partner and merchant onboarding by validating KYC and operational compliance. - 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 tools.

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