Compliance Operations Analyst

Bangalore - India

Monthly Salary: Not Disclosed

Posted on: 10-11-2025

Vacancies: 1 Vacancy

Job Summary

Role - Compliance Operations Analyst

Key Responsibilities:

Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards.
Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes.
Provide guidance training and support to the team to maintain high-quality compliance standards.
Analyze and assess potential risks ensuring adherence to internal policies and procedures.
Collaborate with cross-functional teams and the Compliance Group to drive seamless operations.
Ensure timely completion of KYC reviews investigations and reporting.
Foster a quality-focused and detail-oriented work culture ensuring adherence to global best practices.

Requirements & Skills:

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...