Compliance Operations Analyst
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Key skills for this role
Role Overview
Skydo is hiring a Compliance Operations Analyst for its Compliance team.
The role supports safe, compliant, and seamless cross-border payment operations.
Core work includes AML/KYC onboarding, transaction monitoring, financial crime investigations, and cross-functional risk resolution.
Key Skills for This Role
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About Skydo
Skydo provides exporters with flat fees, zero forex markup, rapid settlement, and managed compliance for cross-border payments.
The company aims to help Indian businesses receive international payments more efficiently.
About the Job
Skydo is hiring a Compliance Operations Analyst for its Compliance team.
The role supports safe, compliant, and seamless cross-border payment operations.
Core work includes AML/KYC onboarding, transaction monitoring, financial crime investigations, and cross-functional risk resolution.
What You Will Do
- Perform CDD, Video KYC, and EDD for high-risk customers and entities.
- Identify synthetic identities, shell companies, PEP connections, and suspicious transaction patterns.
- Monitor transactions for money laundering, sanctions breaches, collusion, phishing, and payment fraud.
- Investigate alerts using OSINT, adverse media checks, and AML screening tools.
- Prepare investigation reports and case files for escalations and STRs.
- Maintain audit-ready onboarding, transaction monitoring, and investigation records.
- Resolve compliance queries with internal teams and follow regulatory requirements.
- Track AML/KYC regulations, RBI guidelines, and emerging financial crime trends.
Candidate Profile
- 1–5 years of experience in AML, KYC, compliance operations, transaction monitoring, or financial crime is required.
- Strong KYC/AML regulatory knowledge and understanding of RBI guidelines are required.
- Hands-on CDD, EDD, and Video KYC experience is required.
- Experience investigating suspicious transactions or financial crime patterns is required.
- Understanding of compliance documentation and audit requirements is required.
- AML screening, adverse media, or OSINT experience is preferred.
- Attention to detail, analytical ability, communication, and interpersonal skills are required.
Mindset
The role requires ownership of compliance and risk, evidence-based decision-making, collaboration, clear communication, and comfort with changing processes and regulations.
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