Job Application Link:https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0

Job Summary:

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments.

Key Responsibilities

- Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections
- Monitor payments for suspicious activity, including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns
- Investigate alerts using OSINT, adverse media checks, and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports (STRs)




- Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities
- Liaise with cross-functional teams to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues

Must Have Skills

- KYC/AML regulations knowledge
- Financial crime detection and investigation
- Customer due diligence (CDD/EDD)
- RBI guidelines knowledge
- Compliance documentation
- Video KYC procedures
- Suspicious activity identification

Candidates from fintech startups, payment companies, SaaS platforms, risk operations teams, fraud prevention teams, or compliance functions in high-growth environments will be preferred. Why Join Skydo?
- High ownership role in fast-growing fintech
- Direct exposure to cross-border payments
- Opportunity to build robust financial crime expertise

📌 Compliance Analyst (Bengaluru)
🏢 Fabric
📍 Bengaluru