Risk Management and Compliance Lead

2 days ago


Noida, Uttar Pradesh, India Network People Services Technologies Full time

**Job Profile:** Risk & Compliance Manager

**Job Summary:** We are seeking an experienced Risk & Compliance Manager to join our team at Network People Services Technologies. The successful candidate will be responsible for shaping NPST's Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and banking solutions.

**Key Responsibilities:

  • Review merchant onboarding reports and ensure KYC documents meet NPST's policy.
  • Verify that merchant websites align with agreed business lines.
  • Conduct comprehensive website scans for due diligence.
  • Check merchant credentials (Email ID, Mobile No., Website, Business Address) on social media for reviews.
  • Confirm merchants are not listed in PEP/Sanction/Grey/Blacklisted databases.
  • Validate bank accounts via Penny Drop Testing to ensure they belong to the merchant in India.
  • Place MID/SID on hold if anomalies are detected until clarifications are received.
  • Monitor the validity of GST Certificates post-onboarding.

**Skills and Qualifications:

  • Strong analytical and problem-solving skills.
  • Proficiency in risk analysis, transaction monitoring, and chargeback processes.
  • Familiarity with KYC procedures and regulatory compliance.
  • A minimum of 15+ years of experience in PA/PG/Fintech industry.

**Work Arrangement:** Normal business hours as per NPST policy, with the team on standby 24/7 for critical escalations and business requirements.

**Estimated Salary:** ₹30 lakhs per annum.



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