About xPay

180+ countries

25+ currencies

73

1 million transactions every month

$200 trillion market

The Role

Compliance Analyst

Legal, Risk, Operations, Product and Engineering

What You ll Do

compliance policies, SOPs, risk assessment frameworks and internal controls

KYC/KYB, beneficial ownership checks, CDD, EDD, PEP, sanctions and adverse-media screening

AML/CFT and ongoing compliance monitoring processes

Legal and other internal teams, banking partners and auditors

What We re Looking For

4 7 years of hands-on compliance experience

AML/CFT, KYC/KYB, beneficial ownership, due diligence, sanctions screening and suspicious activity reporting

RBI regulations, FEMA, PMLA and FIU-IND requirements





FATF recommendations and standards, OFAC sanctions and other major sanctions frameworks

cross-border payments, merchant acquiring or payment aggregators

CAMS, ICA or CFE

Why xPay

compliance function from the ground up

cross-border payments

Y Combinator

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Compliance Analyst Xpay Checkout Bengaluru
🏢 {xpay}
📍 Bengaluru