Compliance Analyst, Roma
On-site · Bengaluru, Karnataka, India
Job Summary
As Compliance Analyst, Roma, you will conduct KYB reviews for enterprise partners, perform KYC onboarding reviews and Enhanced Due Diligence on higher-risk entities, run adverse media screenings and risk assessments, review partner business models for crypto/stablecoin/Web3 alignment, investigate AML alerts and assist in SAR filing, maintain KYC/KYB records, and collaborate with Legal, Risk, and Enterprise teams to improve compliance workflows while staying current on global regulatory developments in payments, crypto, and digital assets.
Required Qualifications
- Must-Have: 2–5 years of hands-on experience in corporate compliance, KYB/KYC operations, or AML — ideally in fintech, crypto, or payments
- Strong working knowledge of AML/KYC regulations and compliance frameworks, with experience applying them in practice
- Ability to analyse complex corporate structures and beneficial ownership, and clearly document your reasoning and decisions
- Experience conducting or supporting Enhanced Due Diligence (EDD) on higher-risk customers or entities
- Hands-on experience with AML monitoring systems and transaction surveillance tools
- Experience drafting Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) and articulating grounds for suspicion
- Excellent attention to detail, investigative instincts, and sound risk judgement
- Ability to work with cross-functional teams in a fast-paced, regulated environment
- Strong Advantage: Familiarity with stablecoin or Web3 business models and the compliance nuances they bring
- Experience working with third-party AML/KYC service providers
- A track record of contributing to process documentation, compliance program improvements, or operational scaling
- Startup experience — you know what it means to build things from scratch with limited resources and high stakes
Additional Requirements
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