Junior Compliance Executive

• 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

• 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.
  

• Strong attention to detail and comfort working with data, Excel, and reports.
  
• Ability to read and interpret circulars/guidelines and convert them into practical checklists and process
  steps.
  
• Good written and verbal communication for coordinating with internal teams and documenting
  compliance work.
  
• High integrity, ownership mindset, and willingness to learn IFSC/GIFT -specific regulations and fin -tech
  products