Compliance Analyst

Keep Finzeco compliant and safe by owning our KYC/AML processes and ensuring alignment with RBI and NPCI guidelines.

What you’ll do

• Own KYC/AML workflows and periodic reviews
• Monitor transactions and investigate suspicious activity
• Keep policies aligned to RBI & NPCI regulations
• Coordinate with banking partners on compliance requirements

What we’re looking for

• 2+ years in compliance / risk in fintech or banking
• Familiarity with RBI, NPCI and AML frameworks
• Strong attention to detail and documentation

Why Finzeco

Join a fast-growing team building payment & fintech infrastructure for Bharat, powered by Flipnbuy Private Limited. Competitive pay, real ownership, and impact at scale.