Junior Compliance Executive

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 partner and merchant onboarding by validating KYC and operational compliance.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.
• 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

Job Type: Full-time

Pay: ₹40,000.00 - ₹58,000.00 per month

Work Location: In person