Hiring for Compliance Operations Analyst – Bangalore
This is a great opportunity for professionals looking to build strong expertise in KYC, AML, and Financial Crime Compliance within a dynamic fintech environment.
Roles & Responsibilities
• Perform customer onboarding and KYC reviews in line with regulatory and internal policies
• Conduct due diligence checks, including document verification and risk assessment
• Support AML, transaction monitoring, and financial crime investigations
• Identify red flags, discrepancies, and potential compliance risks during onboarding
• Ensure adherence to KYC, AML, and compliance regulations across processes
• Maintain accurate records and support audit and regulatory requirements
• Collaborate with internal teams to ensure smooth and compliant onboarding operations
What We’re Looking For
• 1–3 years of experience in KYC / Customer Onboarding within Bank, NBFC, Fintech, Crypto, or Financial Services
• Basic understanding of AML, Financial Crime, Risk, and Transaction Monitoring
• Strong knowledge of KYC and compliance regulations in the financial services industry
• Good analytical, investigative, and communication skills
• High attention to detail and ability to work in a fast-paced environment
Why Join This Opportunity?
• Work with one of the fastest-growing fintech companies in India
• Gain hands-on exposure to KYC, AML, financial crime, and transaction monitoring
• Be part of a high-growth, fast-paced environment with strong learning opportunities
• Work closely with cross-functional teams in compliance and operations
• Build a solid foundation for long-term growth in compliance and risk management
• Opportunity to grow your career within a modern, tech-driven fintech setup
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