Company Name : The Kaptive

Address: 1st Floor, Alt-F, 101, NH-19, Ishwar Nagar, Okhla

Website : www.thekaptive.com

Title: Risk & Compliance Analyst

Location: New Delhi, India

Shift : Monthly Rotational Shift (Some shifts are WFH and some are WFO)

Experience: 3 years to 7 years (Minimum work experience in Risk & Compliance should be 3 years)

Job Type: Full -Time

About The Kaptive

The Kaptive is a managed services and advisory firm specializing in risk, compliance, and digital

operations for global clients. We are a lean, expert -led organization - we prioritize quality of

work and depth of expertise over headcount.

The Role

We are building a compliance operations team to support large global firm . This is a hands -on,

investigative role within their core risk management function. Day to day, you will review customer activity, investigate alerts, and make judgments on potential fraud, money laundering, and other financial risks. If you are someone who enjoys working through complex, detail-heavy problems and wants to build a responsible career in financial compliance,



this role is designed for that trajectory.
- This is a rotational shift role, meaning your shift gets changed every month. You should be ok with the rotating shift pattern.
(Some months you do a WFH and some months you do a WFO)
- For WFH months, your base location needs to be Delhi only, not outside the NCR.

Key Responsibilities

• Review and investigate alerts and cases involving suspicious activity, fraud, and KYC

exceptions - from initial triage through to a documented decision.

• Conduct customer due diligence (CDD and EDD) and monitor transactions on an ongoing

basis for risk indicators.

• Maintain accurate and well -documented case records to support audit readiness and

regulatory review.

• Apply standard operating procedures (SOPs) consistently, and flag gaps or improvement

opportunities as you encounter them.

• Manage your own queue of compliance tasks and escalations with mi

📌 Risk & Compliance Analyst (Delhi Location, Rotational Shift, Minimum 3 years - 7+ Years) (New Delhi)
🏢 The Kaptive
📍 New Delhi