Risk, Compliance & Legal Executive

Location: Kolkata, West Bengal
Department: Risk, Compliance & Legal
Designation: Risk, Compliance & Legal Executive
Employment Type: Full time
Reporting To: Head – Risk, Compliance & Legal / Senior Management
Working Days: Monday to Saturday
Weekly Off: 2nd and 4th Saturday and Sundays
Working Hours: 9:30 AM to 6:00 PM

1. About the Role

UnPay Innovation Private Limited is seeking a responsible, detail-oriented and proactive Risk, Compliance & Legal Executive to support the Company's risk management, compliance, due diligence and legal coordination functions.

The incumbent will be responsible for conducting and documenting KYC verification, merchant due diligence, employee background verification, risk assessment, compliance monitoring and legal coordination. The role will also involve coordination with banks, financial institutions, regulatory authorities, law-enforcement agencies, external legal counsel and other relevant stakeholders whenever required.

This is a control-oriented position requiring a high level of integrity,



confidentiality, analytical ability, documentation discipline and attention to detail.

The ideal candidate should be comfortable dealing with sensitive information and should be capable of identifying inconsistencies, potential fraud indicators, compliance gaps and legal or operational risks and escalating them appropriately.

2. Key ResponsibilitiesA. KYC / KYB Verification & Due Diligence
- Conduct KYC verification of customers, merchants, business partners, vendors and other relevant entities as assigned.
- Review and verify identity, address, business and ownership-related documents.
- Conduct KYB (Know Your Business) checks for merchants and business entities.
- Verify PAN, GST, CIN, incorporation documents, business registrations, bank details and other relevant documents wherever applicable.
- Conduct verification of beneficial ownership and identify relevant persons associated with merchant/busin

📌 Risk and Compliance Analyst (Bidhannagar)
🏢 UnPay Innovation Private
📍 Bidhannagar