Role Overview
Application
About The Company
At Redpin we simplify life's most important payments. Buying a new property overseas can be a stressful time, especially when it comes to moving your money. Through our Currencies Direct and TorFX brands we've been helping people do just that for over 25 years. With recent investment we're now on a mission to build a current range of digital products and services that will make moving money Internationally for Real Estate purchases even easier
We’re on a mission to become the solution for Real Estate payments everywhere. To do this, we are transitioning our business from a horizontal FX platform to a verticalized, embedded software company, as we look to the future and Redpin 2.0.
About The Role
We are seeking a detail-oriented and proactive Compliance Ops Specialist to join our Compliance team. In this role, you will have a direct impact on our regulatory integrity by supporting end-to-end KYC / KYB reviews, screening and transaction monitoring,
while ensuring processes are completed accurately and in line with internal policies and regulatory requirements.
What You'll Do
KYC/KYB Onboarding & Periodic Reviews
Review Individual and Business KYC/KYB information and documentation.
Support review of UBOs, ownership structures and corporate information.
Conduct risk-based CDD/EDD and ensure alignment with FCA, DFSA, EU, and global AML standards.
Validate onboarding information, detect inconsistencies, and escalate anomalies with clear reasoning.
Complete periodic KYC/KYB reviews in line with internal policies and regulatory requirements.
Maintain accurate records, supporting documents and audit trails for all reviews.
Ensure reviews are completed within agreed SLA and quality standards.
Transaction Monitoring
Review system-generated Sanctions, PEP and Adverse Media alerts and determine potential false-positive matches.
Review system-generated alerts and conduct detailed investigations to determine legitimacy of transact
📌 Compliance Ops Specialist > (Mumbai)
🏢 Redpin
📍 Mumbai