Compliance Executive
Compliance Executive
Posted on :
11-05-2025
Employer Active
1 Vacancy
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Job Description
Job Description: Compliance Executive
Position: Compliance Executive
Location: Sakinaka Mumbai.
Working Days: 5 Days (Rotational Off)
Employment Type: FullTime
About Us:
Ketto is Indias most trusted crowdfunding platform committed to helping individuals and organizations raise funds for medical emergencies education and other social causes. We are seeking a meticulous and detailoriented Compliance Executive to join our team and ensure the integrity of campaigns hosted on our platform.
Key Responsibilities:
Document Review:
Verify KYC (Know Your Customer) documents submitted by campaigners to ensure authenticity and compliance with regulatory requirements.
Review medical documents associated with campaigns to validate the legitimacy of medical claims.
Hospital Verification:
Contact hospitals to confirm patient details treatment plans and billing information to ensure transparency.
Compliance Checks:
Ensure all campaigns meet Kettos compliance and ethical standards before approval.
Identify and escalate any discrepancies or potential red flags for further investigation.
Reporting:
Maintain accurate records of verifications and document reviews.
Prepare and submit regular compliance reports to the management team.
Requirements:
Bachelors degree in a related field (e.g. Business Administration Finance or Healthcare).
12 years of experience in a compliance audit or verification role preferred.
Strong attention to detail and analytical skills.
Excellent communication skills both written and verbal.
Ability to handle sensitive information with confidentiality.
Proficiency in MS Office (Excel Word) and CRM tools.
Why Join Us
Opportunity to work in a purposedriven organization making a real difference.
Collaborative and inclusive work environment.
If you are a proactive individual with a keen eye for detail and a passion for ensuring transparency and compliance wed love to hear from you!
Employment Type
Full Time
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