Job highlights

- Maintain accurate and audit ready records of customer onboarding and transaction monitoring activities . Liaise with cross functional teams to address compliance related queries,guide compliance procedures,and assist in resolving compliance issues .

Must Have

Skills . KYC AML regulations knowledge . Financial crime detection and investigation .

- Perform CDD, Video KYC, and EDD for high risk entities; detect synthetic identities, shell com ies, and PEP connections

- Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns

- Investigate alerts using OSINT, adverse media checks,



and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports STRs

- Maintain accurate and audit ready records of customer onboarding and transaction monitoring activities

- Liaise with cross functional teams to address compliance related queries, guide compliance procedures, and assist in resolving compliance issues

- Must Have Skills

- KYC AML regulations knowledge

- Financial crime detection and investigation

- Customer due diligence CDD EDD

- RBI guidelines knowledge

- Compliance documentation

- Video KYC procedures

- Suspicious activity identification

📌 Compliance Analyst (Bengaluru)
🏢 Fabric
📍 Bengaluru