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: