CIFDAQ Hiring for KYC-AML/Compliance Analyst – Mumbai
CIFDAQ is seeking a highly motivated and detail-oriented KYC-AML/Compliance Analyst to join our growing compliance team. This role is critical to ensuring that all client onboarding, monitoring, and verification processes meet internal and regulatory requirements. You will be responsible for identifying risks, enhancing control frameworks, and supporting regulatory reporting and governance initiatives.
This is a unique opportunity for professionals looking to grow their careers in a dynamic fintech environment that combines regulatory compliance with innovation.
KYC & Due Diligence:
Execute complete KYC lifecycle processes including client onboarding, identity verification, document validation, and customer risk profiling in compliance with regulatory standards.
AML Monitoring:
Review and analyze customer transactions to detect suspicious patterns or activities. Escalate and report potential money laundering or terrorist financing cases as per internal policies and FIU-IND guidelines.
Ongoing Review & Documentation:
Maintain accurate and up-to-date client records. Conduct periodic KYC reviews and enhanced due diligence (EDD) for high-risk customers.
Regulatory Compliance:
Ensure adherence to local regulatory requirements, including those set by RBI, SEBI, and FIU-IND. Monitor updates to laws and compliance requirements and assist in policy updates accordingly.
Internal Collaboration:
Work closely with cross-functional teams such as legal, risk, operations, and product teams to resolve compliance issues and implement best practices.
Audit & Reporting:
Prepare documentation for internal audits and regulatory inspections. Support the preparation and submission of Suspicious Transaction Reports (STRs), CTRs, and other mandated compliance filings.
Policy Development:
Assist in designing and enhancing internal compliance frameworks, workflows, SOPs, and escalation matrices in alignment with changing regulations and risk standards.
Training & Awareness:
Support internal compliance training sessions and awareness programs for employees on KYC/AML protocols.
Bachelor’s degree in Finance, Law, Business Administration, or a related field (AML certifications such as CAMS, CAME, or NISM are highly desirable)
2–5 years of hands-on experience in AML/KYC/Compliance within financial services or fintech, with a strong grasp of Indian regulatory frameworks
Sound understanding of RBI, SEBI, and PMLA guidelines related to KYC/AML compliance
Ability to conduct investigative research, analyze data, and document findings clearly
Strong interpersonal, analytical, and communication skills
Comfortable working under pressure and managing multiple priorities with attention to detail
Proficiency in MS Excel, compliance platforms, and regulatory reporting tools
Meaningful Work: Play a vital role in shaping secure and compliant financial processes within a fast-evolving fintech platform.
Career Progression: Access structured career paths, performance-based growth opportunities, and skill development programs.
Innovative Culture: Work in an agile, tech-driven environment that encourages learning and innovation.
Supportive Team: Join a collaborative culture where knowledge sharing, transparency, and teamwork are highly valued.
Work-Life Balance: Fixed work schedule (Monday to Friday) with weekends off to ensure a healthy professional life.
Rewarding Compensation: Competitive salary structure based on your experience, skills, and performance in the selection process.
If you’re ready to contribute to a high-impact compliance role in the fintech space, send your updated resume and a brief cover letter explaining your fit for the role to:
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