Junior Compliances

2 weeks ago

Bengaluru, Karnataka, India PayRup Full time ₹ 2,00,000 - ₹ 6,00,000 per year

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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