Compliance Operations & Risk Analyst

Key Responsibilities

• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for individuals and high-risk entities
• Identify and assess risks related to synthetic identities, shell companies, and politically exposed persons (PEPs)
• Monitor transactions for suspicious activities such as structuring, money laundering, sanctions violations, merchant collusion, phishing, and payment fraud
• Investigate transaction monitoring alerts using OSINT, adverse media checks, and AML screening tools
• Prepare detailed investigation case files and support escalation processes, including STR/SAR reporting
• Maintain accurate, complete, and audit-ready records for customer onboarding and transaction monitoring activities
• Ensure compliance with RBI regulations and internal compliance frameworks
• Collaborate with cross-functional teams to resolve compliance queries and support adherence to regulatory requirements
• Assist in strengthening compliance controls and improving monitoring processes for cross-border payments