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Junior Compliances & Operations Executive

Junior Compliances & Operations Executive

PayRupaligarh, India
1 day ago
Job description

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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