We are a growing fintech startup enabling businesses to manage collections payouts and financial operations with speed and security As we scale we are strengthening our finance function and seeking an Internal Auditor to ensure financial accuracy control and compliance We are looking for a proactive Risk Compliance Executive to support our Risk team in safeguarding our payments ecosystem You will play a key role in merchant onboarding security transaction surveillance and regulatory compliance ensuring we maintain a risk-resilient and compliant payments platform Key Responsibilities KYC Merchant Onboarding Review and verify merchant KYC documents for authenticity and regulatory completeness Conduct enhanced due diligence EDD where required Validate Nature of Business ownership structure website app risk category and merchant use case Maintain accurate KYC records and audit trails AML Transaction Monitoring Monitor transactions for suspicious or unusual activity Support AML screening alert investigation and risk scoring Assist in identifying fraud patterns and emerging risk signals Escalate cases in line with internal breach and incident protocols Regulatory Compliance Support Assist in ongoing RBI NPCI UPI and payment-gateway compliance activities Support policy execution for Transaction monitoring Risk assessment Compliance reporting Internal audits Maintain evidence and documentation for compliance reviews and partner due diligence Reporting Process Governance Prepare and maintain KYC dashboards Risk registers Alert resolution logs Compliance MIS Collaborate with Product Operations and Tech to ensure compliance controls are upheld Contribute to strengthening risk frameworks and SOPs Skills Competencies Basic understanding of KYC frameworks and compliance processes Ability to analyze transaction behavior and identify irregularities Strong attention to detail and structured thinking Good communication and stakeholder coordination Comfortable working with compliance trackers dashboards and reports Integrity and ability to handle confidential data responsibly Must-Have Traits Compliance-first mindset Strong ownership and accountability Ability to work with SOPs and tight deadlines High discretion in handling sensitive information Qualification Bachelor s degree in any field Finance Commerce Business is a plus but not mandatory Experience 0 - 2 years in KYC review risk monitoring compliance or operations Exposure to payments fintech banking or gateway compliance bonus not mandatory Why This Role Stands Out Be part of the core team protecting a live payments ecosystem Learn merchant risk fraud detection regulatory compliance and monitoring frameworks What We Offer A compliance-driven fast-learning workplace Exposure to real payments risk and regulatory processes Mentorship from experienced Risk Compliance leaders Opportunity to build a career in the Payments Risk domain Who Will Excel Here Enjoys compliance investigation work Has an eye for spotting anomalies Wants to grow in the Fintech Risk Compliance space Loves structured processes and ownership roles Job Types Full-time Permanent Pay 20 000 00 - 35 000 00 per month Benefits Health insurance Paid sick time Paid time off Provident Fund Ability to commute relocate Bengaluru Karnataka Reliably commute or planning to relocate before starting work Required Education Bachelor s Required Experience Risk analysis 1 year Preferred Risk management 1 year Preferred Compliance management 1 year Preferred AML KYC 1 year Required Work Location In person

📌 Aml/kyc Analyst (Karnataka)
🏢 Antique Network Solutions Pvt.Ltd
📍 Karnataka