We are looking for a Compliance Operations Analyst to join our Compliance team and help ensure safe, compliant, and seamless cross-border payment operations. The role involves AML/KYC onboarding, transaction monitoring, financial crime investigations, and working closely with cross-functional teams to identify and resolve compliance risks.

What you will do:

- Perform CDD, Video KYC, and EDD for high-risk customers and entities, identifying synthetic identities, shell companies, and PEP connections.
- Monitor transactions and identify suspicious activities, including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams, and payment fraud.
- Investigate alerts using OSINT, adverse media checks, and AML screening tools to identify potential financial crime risks.
- Prepare detailed investigation reports and case files for escalations and Suspicious Transaction Reports (STRs).
- Maintain accurate, complete, and audit-ready records for customer onboarding, transaction monitoring, and compliance investigations.
- Work closely with internal teams to address compliance queries, resolve issues, and ensure adherence to regulatory requirements.
- Stay updated on AML/KYC regulations, RBI guidelines,



and emerging financial crime trends.

You’re a good fit if you have:

- 1–5 years of experience in AML, KYC, Compliance Operations, Transaction Monitoring, or Financial Crime.
- Strong knowledge of KYC/AML regulations and RBI guidelines.
- Hands-on experience with CDD, EDD, and Video KYC processes.
- Experience identifying and investigating suspicious transactions or financial crime patterns.
- Good understanding of compliance documentation and audit requirements.
- Experience with AML screening, adverse media checks, or OSINT is preferred.
- Strong attention to detail and analytical skills.
- Excellent communication and interpersonal skills.

The mindset we’re seeking:

- You have a strong sense of ownership and take compliance and risk seriously.
- You are detail-oriented and comfortable investigating complex or unusual transactions.
- You approach problems analytically and make decisions based on evidence and risk.
- You collaborate effectively with cross-functional teams and communicate clearly.
- You are comfortable working in a fast-moving setting where processes and regulations continue to evolve.

📌 Compliance Analyst (Bengaluru)
🏢 Skydo
📍 Bengaluru