We’re looking for a detail-oriented and proactive individual to join our Risk & Compliance team. The role will involve supporting day-to-day compliance operations, merchant reviews, risk assessments, and maintaining accurate records and databases.
What You’ll Do
- Support or independently handle merchant reviews and KYB checks.
- Assist with risk assessments and identify missing, inconsistent, or potentially high-risk information.
- Maintain and update compliance databases, trackers, and merchant records.
- Manage documentation, reports, and compliance-related records.
- Coordinate with internal teams for pending information and follow-ups.
- Support ongoing merchant reviews and other Risk & Compliance activities.
- Help improve internal processes, checklists, and documentation.
Role Expectations
Intern: Assist the team with operational activities, documentation, data maintenance, merchant reviews, and routine compliance tasks while gaining hands-on exposure to Risk & Compliance.
Executive: Independently manage day-to-day Risk & Compliance activities and support with merchant reviews, risk assessments, compliance checks, and database management.
What We’re Looking For
- Degree in Commerce, Finance, Business, Law, Risk Management, or a related field.
- Strong attention to detail and analytical thinking.
- Good communication and organisational skills.
- Comfortable working with Excel/Google Sheets and data.
- Ability to handle confidential information responsibly.
- Executive: 1–3 years of experience in Risk, Compliance, KYB, AML, Fintech, Banking, Payments, or Operations is preferred.
The Kind of Person Who Will Thrive Here
We are looking for someone who doesn't simply complete a checklist but understands why the checks matter.
You should be comfortable asking questions when something doesn't look right, digging into information, maintaining accurate records, and following an issue through to closure. Whether you're starting out as an intern or joining us as an experienced executive, we value ownership, curiosity, integrity, attention to detail, and a willingness to learn.
This is an opportunity to build hands-on experience in Risk & Compliance while working closely with merchant operations and gaining exposure to how risk decisions support a growing business.
Pay: ₹125,000.00 - ₹425,000.00 per year
Benefits:
- Health insurance
- Paid sick time
- Paid time off
- Provident Fund
Ability to commute/relocate:
- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (Required)
Education:
Experience:
- Risk management: 1 year (Preferred)
- Compliance management: 1 year (Preferred)
- AML/KYC: 1 year (Required)
- Transaction Monitoring : 1 year (Preferred)
Work Location: In person
