Compliance Officer

Job Title : Compliance Officer – Merchant Onboarding

Job description : Accounts Executive

Location : Bangalore

Type : Full‑Time

Experience : 4+ Years

CTC : Up to ₹6,00,000 LPA

About Paywize

Paywize is building India's first Fintech OS — powering payouts, collections, connected banking, and bill pay infrastructure for modern businesses. Our platforms are transaction‑heavy and mission‑critical, demanding high availability, security, and scale.

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 :

Preferred :

Why Join Us :

How to Apply

Send your resume to with the subject line :

"Compliance Officer".

Job Type : Full-time

Pay : Up to ₹600,000.00 per year

Benefits :

Application Question(s) :

Work Location : In person