Compliance Analyst

Compliance Analyst – Crypto Startup, Bangalore

Job Summary:

Our client, a leading startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire for the role of Compliance Analyst role with a minimum 1.5+ years of experience post qualification. The candidate will ensure regulatory adherence by reviewing KYC documents, monitoring transactions, and maintaining compliance frameworks experience in Crypto, E-commerce, Payments, Remittance, or Banking, who are excited to enter or grow in the crypto compliance space.

About the company:

Our client, a leading start-up who is on a mission to propel the widespread adoption of cryptocurrencies in India and to reshape the future of crypto futures trading. They are the architects of a future where financial markets seamlessly integrate with the world of digital assets.

Location:

Key Responsibilities:

AML/CFT Monitoring & Case Investigations

• Review alerts generated by transaction monitoring systems and investigate suspicious activity
• Escalate and document cases that may require SAR/STR filing to the Regulatory bodies. Support in STR preparation and internal audits.

KYC/CDD and Onboarding

• Perform

  KYC verification

  and Customer Due Diligence for new users (retail & institutional)
• Prepare periodic MIS on the transactional alerts review and KYC review.
• Assist in risk-based profiling and application of Enhanced Due Diligence (EDD) process as required.
• Review KYC documents and point out any deficiencies. Coordinate with third-party KYC service providers.

Policy, Reporting & Compliance Support

• Assist in maintaining compliance SOPs and regulatory documentation.
• Stay updated on regulatory changes from FIU-IND, FATF, and global AML bodies.
• Assist with the execution, monitoring, and testing of the various controls.
• Develop and track compliance metrics to assess process effectiveness and risk exposure.
• Support automation and scalability of compliance workflows.
• Coordinate responses to audits and third-party compliance questionnaires.
• Handle compliance matters in daily operations and assist in regulatory reporting.
• Support the Compliance Manager in ongoing projects and regulatory initiatives.

Role Requirement:

• Experience in regulatory guidelines around AML/KYC/CFT rules in India and regulatory reporting. Experience working with third-party data sources KYC providers etc.
• Prior experience in the crypto industry, e-commerce, payment remittance, banking, or financial services will be considered an added advantage.
• Experience in financial services transaction data analysis.
• Passionate about fighting financial crime and with great knowledge of financial crime risks.
• Highly data-driven, comfortable in setting goals and KPIs, forecasting, and planning.
• Strong attention to detail and communication (written and verbal), time management, analytical, and investigative skills.
• Ability to handle huge data.
• Well-versed with MS Office and other common analytical tools.

Education

Experience

Work Schedule

Contact Details

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