This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst - KYB based in India.

This is a remote compliance opportunity focused on Know Your Business (KYB), corporate onboarding, and financial crime risk management.
You’ll serve as a subject matter expert for complex corporate onboarding cases and help ensure robust compliance standards across business operations.
The role combines customer risk assessment, enhanced due diligence, quality assurance, and regulatory monitoring in a fast-paced global environment.
You’ll work closely with compliance leaders, MLROs, account managers, VIP teams, and other stakeholders to resolve complex cases and strengthen controls.
There is significant scope to identify process gaps, improve procedures, and lead special compliance projects and reviews.
The position is well suited to an experienced compliance professional who is highly organized, analytical, and confident handling sensitive regulatory matters.




Exposure to virtual-asset regulations and AML/CFT frameworks provides an chance to contribute to compliance within an evolving financial ecosystem.

Accountabilities
- Act as an escalation point and subject matter expert for complex corporate onboarding and KYB cases.
- Conduct and support customer risk assessments, periodic reviews, trigger reviews, and enhanced due diligence activities.
- Review corporate structures and assess customer profiles against applicable compliance requirements and risk indicators.
- Identify, investigate, and document unusual activity, AML flags, and other potential compliance concerns.
- Work closely with team leads and managers on ongoing compliance assessments, reviews, and ad hoc investigations.
- Perform quality assurance checks and support regional teams in maintaining consistent compliance standards.
- Lead or contribute to special assignments, compliance projects, and process improvement initiatives.

📌 Compliance Analyst (India)
🏢 Jobgether
📍 India