Risk Compliance Officer

CoFee is a fintech platform developed by KeyValue that helps educational institutions including dance academies, sports academies, tuition centres, play schools, coaching centres, and schools streamline their fee collection. Our platform offers automated payment reminders, WhatsApp-based payment links, and seamless integration with payment gateways enabling direct settlement to institution accounts.

We are looking for a Compliance & Risk Officer to lead merchant screening, risk assessment, and compliance functions. You will ensure only legitimate institutions use our platform and help prevent fraud.

Note: Regulatory KYC (PAN, GST, Bank verification) is handled by our payment partner Cashfree. This role focuses on business due diligence - verifying that merchants are legitimate and operational.

What you will do:

Merchant Screening & Onboarding

• Screen new merchants before onboarding -...