Compliance Analyst - KYB
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Key skills for this role
Role Overview
This remote role is listed on behalf of a partner company and is based in India.
The Compliance Analyst - KYB role focuses on corporate onboarding, financial crime risk management, and complex compliance cases.
The position combines customer risk assessment, enhanced due diligence, quality assurance, and regulatory monitoring.
Key Skills for This Role
Full Job Posting
Role overview
This remote role is listed on behalf of a partner company and is based in India.
The Compliance Analyst - KYB role focuses on corporate onboarding, financial crime risk management, and complex compliance cases.
The position combines customer risk assessment, enhanced due diligence, quality assurance, and regulatory monitoring.
Accountabilities
- Act as an escalation point and subject matter expert for complex corporate onboarding and KYB cases.
- Conduct customer risk assessments, periodic reviews, trigger reviews, and enhanced due diligence.
- Review corporate structures and customer profiles against compliance requirements and risk indicators.
- Investigate and document unusual activity, AML flags, and potential financial crime risks.
- Perform quality assurance checks and support regional teams with compliance standards.
- Lead or contribute to special assignments, compliance projects, and process improvement initiatives.
- Enhance procedures, workflows, and operational controls.
- Collaborate with MLROs, account managers, VIP teams, and internal stakeholders.
- Use screening and risk-management applications, including World-Check, for investigations.
- Monitor applicable laws, regulations, directives, and industry standards.
- Assess emerging virtual-asset and cryptocurrency regulatory requirements and operational impact.
- Participate in AML/CFT, compliance, and related internal and external training.
Requirements
- At least 3 years of directly relevant professional experience in compliance.
- Strong knowledge of applicable rules, regulations, and day-to-day compliance operations.
- Hands-on corporate onboarding experience and familiarity with corporate structures and entity types.
- Understanding of KYB, AML/CFT, risk assessments, reviews, and enhanced due diligence.
- Experience investigating and documenting AML indicators, unusual activity, and financial crime risks.
- Proficiency with World-Check or comparable compliance screening and investigation platforms.
- Knowledge of laws, regulatory directives, and standards relevant to corporate customers and regulated businesses.
- Strong analytical, investigative, problem-solving, communication, organizational, and stakeholder-management skills.
- Ability to work independently, own complex assignments, and escalate issues appropriately.
- Familiarity with virtual-asset, cryptocurrency, or digital-asset regulations is advantageous.
- ACAMS certification is desirable.
Workplace
- Fully remote work arrangement from India, subject to business and team requirements.
Benefits and development
- Opportunity to work in a global digital-asset and blockchain compliance environment.
- Collaboration with experienced compliance professionals and international stakeholders.
- Opportunities to lead special assignments, quality reviews, and improvement initiatives.
- Continuous learning and professional development opportunities.
- Competitive salary and company benefits.
- Career growth opportunities within a global organization.
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