Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure straightforward smart and accessible Our technology and innovation partnerships and networks combine to deliver a unique set of products and services that help people businesses and governments realize their greatest potential Title and Summary Senior Analyst Legal Compliance Team Legal Compliance Location Pune Business Overview MasterCard Payment Gateway Services MPGS is at the centre of the exciting and fast-growing payment industry and conducts business in over 70 countries across the five continents The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements including those related to anti-money laundering and sanction laws This includes developing and implementing policies systems and processes that meet both regulatory and internal standards monitoring compliance and providing guidance to mitigate risks and maintain the integrity of the organization Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services MPGS to minimize exposure to Anti-Money Laundering and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway operates This will include support for compliance initiatives and operations across the business collaborating closely with Global Product Management Sales Engineering Legal Global Compliance and IT Reporting to the VP of Legal Compliance the Senior Analyst will primarily focus on day-to-day operational compliance tasks related to Customer Due Diligence CDD Know Your Customer KYC processes sanctions transaction monitoring and legal compliance projects Key Responsibilities Conduct CDD and KYC reviews for onboarding and periodic

📌 Senior Analyst, Legal Compliance (Pune)
🏢 Mastercard
📍 Pune