Compliance Manager

Payomatix Technologies

We are looking for an experienced.If you have a strong background in handling high-risk sectors and a deep understanding of regulatory frameworks, we’d love to connect with you!.Manage and oversee AML & KYC/KYB processes.Monitor transactions and...

Last checked on April 18, 2026. We may earn a commission when you click through.

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Compliance Manager

Payomatix Technologies

Updated 26 days ago
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Pune 📅 2026-04-17

About this role

Payomatix Technologies is a fintech company focused on compliance solutions for high-risk sectors, aiming to streamline regulatory processes.

About the Company

Payomatix Technologies is a fintech company focused on compliance solutions for high-risk sectors, aiming to streamline regulatory processes.

Key Highlights

  • Manage AML and KYC/KYB processes effectively.
  • Monitor transactions to identify suspicious activities.
  • Handle chargebacks and ensure compliance with regulations.
  • Deep understanding of regulatory frameworks required.
  • Experience in high-risk sectors is essential.

💡 Honest Take: This role demands significant expertise in compliance and regulatory frameworks, making it suitable for seasoned professionals. However, candidates should be prepared for the complexities associated with high-risk sectors.

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