Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in bengaluru
>
Apex Group
>
Compliance Analyst- Associate 1

Compliance Analyst- Associate 1

Apex Group

2 - 4 years

6 Lacs

bengaluru

Posted:-1 days ago| Platform:

Apply

Skills Required

data analysis due diligence operational support talent acquisition focus anti money laundering fund administration financial services recruitment auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are seeking a sharp, detail-oriented Compliance Analyst to become a vital part of our Compliance function in Bangalore. This role is central to the integrity of our operations, offering a unique blend of hands-on execution and strategic advisory.

You will be the second line of defense, responsible for ensuring our ongoing compliance monitoring processes adhere strictly to both Indian regulations and Apex s global standards. The ideal candidate is a proactive problem-solver with a strong foundational knowledge of AML/KYC and a keen interest in developing a deep expertise in financial services compliance within a dynamic, international environment.

Key Responsibilities

Core Compliance Operations (Primary Focus - India):

Serve as the initial point of contact for compliance advisory to the business on Client and Investor Due Diligence (CDD) matters for Apexs India entities.
Advise on enhanced due diligence (EDD) requirements, including compliance assessment on the screening reports of clients and investors.
Own and manage the end-to-end periodic review process for the Indian client book, ensuring all reviews are completed accurately and within mandated timelines.
Investigate, analyze, and sample checks on transactions and screening systems, documenting all decisions and rationale.

Reporting & Analysis:

Prepare, consolidate, and distribute key compliance reports for local, regional, and global management, providing clear, actionable insights on CDD status, screening results, and review cycle metrics.
Support the analysis of the impact of new and amended local (RBI, SEBI) and global regulations on our existing processes.
Maintain impeccable records of all compliance activities to ensure a clear audit trail for internal and external reviews.

Advisory & Regional Support (APAC Focus):

Provide vital operational support to the APAC Regional Compliance team, extending your expertise to KYC/AML due diligence for other jurisdictions.
Assist in the consolidation of regional compliance reporting and the tracking of key performance indicators (KPIs).
Contribute to ad-hoc regional projects, such as the integration of newly acquired businesses into Apex s global compliance framework.

Skills Required:

Bachelor s degree in Finance, Law, Business, or a related field.
2-4 years of direct experience in a compliance, AML/KYC, or risk operations role within the financial services sector (e.g., banking, fund administration, capital markets).
Strong foundational knowledge of Indian financial regulations, including SEBI, RBI guidelines, and AML/CFT standards set by FIU-IND.
Proven experience in client onboarding, CDD, EDD, and periodic reviews.
High proficiency in Microsoft Office Suite, especially Excel (Pivot Tables, VLOOKUPs) for data analysis and reporting.

Highly Desirable:

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Certificates.
Experience with compliance screening and monitoring tools (e.g., Refinitiv World-Check, LexisNexis).
Understanding of compliance frameworks in other APAC jurisdictions.
Fluency in English is essential. Excellent written and verbal communication skills are required.

What you will get in return :

A genuinely unique opportunity to be part of a fast-growing large global business.
Room to grow for regional role.
Competitive remuneration commensurate with skills and experience.
Training and development opportunities.

More Jobs at Apex Group

Market Data Support Manager

Bengaluru

3 - 7 yrs

INR 5 - 9 Lacs

Operations Manager -Loan Admin

Bengaluru

4 - 8 yrs

INR 3 - 7 Lacs

Supervisor - Fund Accounting

Kolkata

2 - 5 yrs

INR 1 - 5 Lacs

Supervisor - Fund Integration

Mumbai, Bengaluru, Hyderabad

2 - 6 yrs

INR 5 - 8 Lacs

Analyst - Middle Office

Mumbai

2 - 5 yrs

INR 4 - 8 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Apex Group

Financial Services

London

Login to

Please Verify Your Phone or Email

Confirm Action

Compliance Analyst- Associate 1