Compliance Analyst

The KYC Compliance Executive supports the organisations AML and KYC compliance framework by ensuring accurate client onboarding, due diligence, and adherence to regulatory standards. The role involves coordination with internal stakeholders, monitoring compliance processes, and managing escalation of compliance issues when required.

Location: Mumbai

Key Responsibilities:

• Perform KYC and client due diligence for new and existing clients.
• Ensure compliance with regulatory requirements and internal AML policies.
• Coordinate with internal teams to support smooth onboarding and ongoing compliance.
• Escalate and manage compliance issues in a timely manner.

Looking for:

• 3+ years experience in AML / KYC compliance (Big4 experience preferred)
• Strong communication and stakeholder management skills
• Any Graduate