Compliance Officer

9 hours ago

Bengaluru Karnataka, India Paywize Technologies Pvt. Ltd. Full time

Job Title: Compliance Officer - Merchant Onboarding

About Paywize:
Paywize Technologies is a rapidly growing digital payments and fintech company committed to providing seamless, secure, and innovative transaction solutions. With a focus on compliance, technology, and customer satisfaction, we are building a future-ready financial ecosystem.

Role Overview:
As a Compliance Officer at Paywize, you will play a crucial role in ensuring that all documents and credentials of newly onboarded merchants meet regulatory, legal, and internal compliance standards. You will be responsible for thorough document scrutiny, risk flagging, and maintaining adherence to company and industry guidelines.

Key Responsibilities:

- Review and verify all KYC documents submitted by new merchants, ensuring compliance with RBI and AML regulations.
- Validate business information including PAN, GST, incorporation certificates, and bank account details.
- Conduct background checks and risk assessments for each new onboarding.
- Ensure that all onboarding SOPs are strictly followed and documentation is complete and up to date.
- Coordinate with the Sales and Operations teams to resolve documentation issues or discrepancies.
- Flag suspicious or non-compliant entities for further investigation or escalation.
- Maintain accurate and organized compliance records for internal audits and regulatory checks.
- Stay updated with evolving regulatory guidelines and incorporate them into onboarding workflows.
- Assist in periodic compliance training and awareness sessions for internal teams.

**Requirements**:

- Bachelor’s degree in Commerce, Law, Finance, or a related field.
- 1-3 years of experience in a compliance or KYC/document verification role, preferably in a fintech or financial services company.
- Strong understanding of RBI KYC norms, AML regulations, and data privacy laws.
- Meticulous attention to detail and high organizational skills.
- Proficiency with Microsoft Office, compliance software, and document management tools.
- Good communication and coordination abilities.

Preferred:

- Prior experience in a payment gateway or NBFC environment.
- Knowledge of digital onboarding tools and systems (e.g., DigiLocker, PAN verification APIs).

Why Join Us:

- Be a part of a fast-scaling fintech revolution.
- Work in a dynamic, collaborative, and merit-driven environment.
- Contribute to real-time impact in enhancing financial trust and safety.

**You can directly walk-in to our office in Bangalore**
**Time**:10 Am to 5 Pm

**Location**: Paywize Technologies Pvt. Ltd.

M.R Complex, 7th Cross, 6th Main Rd, BTM 2nd Stage, Bengaluru, Karnataka 560076

For Queries, Contact:
Lakshita - 9902877291

Bhargav
- 9071007776

**Join us and be part of the fintech revolution**

Pay: ₹3,50,000.00 - ₹400,000.00 per year

**Benefits**:

- Health insurance
- Life insurance
- Provident Fund

Location Type:

- In-person

Schedule:

- Day shift
- Monday to Friday

Pay: From ₹350,000.00 per year

**Benefits**:

- Health insurance
- Life insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Work Location: In person

  • Chief Compliance Officer

    4 days ago

    Bengaluru, Karnataka, India PyjamaHR Full time

    **Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...

  • Accounts & Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India Nest Finders Full time

    **Required Skills**: 1. Strong knowledge of accounting principles and practices 2. Strong Microsoft Excel skills preferred 3. Attention to detail and accuracy 4. Excellent analytical and problem-solving skills. Problem-solving skills are necessary because many compliance issues have no straightforward solution and compliance officer need to find ways of...

  • Regional Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India Epiroc AB Full time

    Mission: The Regional Compliance Officer is responsible for the compliance management for all entities within India which includes to ensure that compliance risks are regularly identified, assessed, monitored, reported and in general supporting and monitoring compliance in relation to applicable laws, regulations, industry standards and internal requirements...

  • Compliance and Nodal Officer

    4 days ago

    Bengaluru, Karnataka, India Payoneer Full time

    Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

  • Environmental Compliance Officer

    9 hours ago

    Bengaluru, Karnataka, India Potentiam Ltd Full time

    **About Potentiam** Potentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15 years'...

  • Compliance Officer

    4 days ago

    Bengaluru, Karnataka, India Career-guide Full time

    Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

  • Compliance Officer

    4 days ago

    HSR Layout, Bengaluru, Karnataka, India Buildwealth Technologies Pvt Ltd Full time

    **Compliance Officer**: The Compliance Executive ensures adherence to all regulatory and legal requirements established by governing bodies, such as SEBI (Securities and Exchange Board of India), exchanges, and other financial authorities. This role involves monitoring, reporting, and providing guidance to ensure compliance and mitigate risks. **Roles and...

  • Or Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India Labcorp Full time

    **The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

  • Compliance Officer

    2 days ago

    Bengaluru, India InBrok (IFSC) Private Limited Full time

    Compliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC , GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

  • Or Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India Labcorp Full time

    **The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the**EU-REACH/GB-REACH/Swiss-REACH** Only...