Business Compliance Due Diligence Manager

3 weeks ago

Delhi, Delhi, India Tazapay Pte Ltd Full time

Job Title - Business Compliance Due Diligence Manager

Location: Delhi

Experience: 12+ years



About Tazapay

Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust compliance framework, reducing transaction costs, improving FX transparency, and increasing authorization rates.

We are a licensed company backed by leading investors. Learn more at www.tazapay.com.


What's exciting waiting for you?

This is a fantastic opportunity to join a fast-growing fintech and contribute to the development of a strong compliance framework from the ground up. As a Business Compliance Due Diligence Operations Manager, you will play a crucial role in ensuring customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations.



Are you ready for the ride?

Find what interesting things you could do with us.


Job Description:

Key Responsibilities:

Due Diligence & Risk Assessment

  • Lead the business compliance due diligence team, ensuring adherence to AML/CFT policies and regulatory standards.

  • Oversee customer identification and verification (KYB/KYC) processes during onboarding.

  • Conduct risk assessments, categorize clients, and escalate high-risk cases to Financial Crime Compliance (FCC) and the MLRO when necessary.

  • Review and verify KYB/KYC documentation, including registration certificates, ownership structures, and UBO details.

  • Perform enhanced due diligence (EDD) for high-risk clients and provide recommendations for risk mitigation.

  • Maintain up-to-date knowledge of regulatory changes and implement necessary modifications in due diligence processes.


Compliance & Operational Excellence

  • Develop, update, and maintain compliance policies, SOPs, and workflows to incorporate regulatory updates and enhance operational efficiency.

  • Ensure the 4-eye principle is consistently applied to onboarding and due diligence processes.

  • Manage compliance-related escalations and work cross-functionally with internal stakeholders (Sales, Product, Operations, and Legal).

  • Conduct periodic reviews of customer accounts to maintain ongoing compliance and update risk profiles based on behavioral trends.

  • Oversee customer screening against international sanctions lists, PEP databases, and adverse media reports.

  • Investigate possible matches generated by screening tools and determine necessary actions.


Stakeholder Management & Reporting

  • Act as the primary liaison between business compliance and other internal teams to ensure smooth operations.

  • Collaborate with the Business Development team to complete comprehensive CDD/KYC/KYB reviews for seamless merchant onboarding.

  • Provide regular compliance performance updates and risk assessments to senior management.

  • Develop and deliver ongoing training sessions on AML compliance and due diligence procedures for internal teams.

  • Monitor key compliance KPIs and report on onboarding performance to ensure SLAs are met.

  • Maintain accurate records of compliance activities and ensure audit readiness at all times.


What We're Looking For:

  • 12+ years of experience in AML, KYC, Due Diligence, or Compliance Operations, preferably within the fintech or payments industry.

  • Strong working knowledge of Singapore and global regulatory frameworks related to KYC/KYB and AML/CFT.

  • Experience in managing a team and ensuring compliance processes are executed effectively.

  • Excellent analytical and critical thinking skills, with strong attention to detail.

  • Ability to balance commercial needs and risk management while maintaining compliance integrity.

  • Strong communication and collaboration skills to work cross-functionally with various teams.

  • Proactive, organized, and able to work independently in a fast-paced environment.

  • Experience working with compliance screening tools and data validation sources.

  • Fluent in English; fluency in Chinese or another relevant language is a plus.


If you are a compliance professional eager to take ownership and drive operational excellence in due diligence and risk management, we invite you to apply

Join our team and let's groove together to the rhythm of innovation and opportunity

Your Buddy Tazapay

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