Junior Compliance Executive

Job Information:
Date Opened

12/06/2025

Job Type

Full time

Industry

FinTech

Work Experience

1-3 years

City

Gandhi Nagar

State/Province

Gujarat

Country

India

Zip/Postal Code

382355
- Responsibilities:
- 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:
- Graduate degree: B.Com, BBA, BA (Economics), LLB or similar in commerce, finance, economics, business or law.
- 2-4 years in compliance, risk, operations-compliance or audit in a bank, NBFC, broker, fin-tech, or other regulated financial entity.
- Basic understanding of FEMA/remittance concepts, RBI KYC/AML framework, and cross-border payments is preferred; AML/KYC certifications are a plus.

Skills:
- Robust attention to detail and comfort working with data, Excel, and reports.
- Ability to read and interpret ci

📌 Junior Compliance Executive (Gandhinagar)
🏢 Stylopay
📍 Gandhinagar