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.