- Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA
expectations.

- Perform sanctions and watch list screening; help review alerts and prepare draft STR/CTR and other
regulatory reports for review.

- Maintain compliance registers, documentation, and data required under IFSCA Payment Services /
Payment Systems Regulations (e.g., volume/value reports, corridor usage, purpose codes, client money).

- Assist in periodic monitoring of cross -border transactions for unusual patterns; update trackers for
inward/outward remittances and LRS -linked flows as applicable.

- Periodic reporting / filings to SEZ authorities — SEZ -unit return filings (e.g. monthly/annual performance or
operations reports, if required under SEZ rules).

- Help implement and test controls from compliance policies/SOPs (AML, KYC, sanctions, outsourcing, data
protection, IT/cyber related requirements). Support regulatory and internal audits by collating evidence, preparing responses, and tracking closure of
compliance findings.

- Prepare and update checklists, SOPs, and training material, and work with operations/tech teams to close




compliance requirements in products and processes.


Requirements

Qualifications: