Compliance Analyst

About Zamp: Zamp is on a mission to empower finance teams to move at the speed of thought. We empower finance teams by automating manual, repetitive tasks using intelligent AI agents, enabling them to focus on strategic decisions. Our platform unifies fragmented systems, delivers real-time insights, and integrates cutting-edge innovations like blockchain and real-time payments to create a seamless, future-ready financial ecosystem. Founded in 2022 by Amit Jain—an IIT Delhi and Stanford graduate with over 20 years of industry leadership, including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber—Zamp is backed by a stellar $22M seed round. Our investors include Sequoia Capital, Dara Khorosowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), and other global visionaries. Key Responsibilities : Relevant Experience - 1-4 years Perform customer due diligence and enhanced due diligence checks for new and existing customers. Review and assess customer onboarding documentation to ensure compliance with regulatory requirements. Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations. Assist in identifying high-risk customers and escalate cases as necessary. Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary. Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators. Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations. Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations. Work closely with the broader compliance and risk teams to ensure a unified approach to compliance. Ensure compliance with all regulations & and industry standards on payments and transactions. Our Culture and Benefits: At Zamp, we promote a culture of open communication, collaboration, and empowerment. We value transparency, meritocracy, and a strong work ethic. Join our early team and help us build something exceptional. Perks: Competitive salaries and stock options with substantial potential upside Collaborate with top talent Diverse and inclusive workspace Comprehensive medical insurance for employees, spouses, and children A culture celebrating every victory Continuous learning and skill development opportunities Enjoy good food, games, and a comfortable office environment Show more Show less