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Business Compliance Due Diligence Analyst

4 weeks ago

Delhi, Delhi, India Tazapay Pte Ltd Full time

Job Title - Business Compliance Due Diligence Analyst 

Location: Delhi

Experience: 2-8 years

About Tazapay 

Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates. 


We are licensed and backed by leading investors.   www.tazapay.com 


What's exciting waiting for you? 

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. We believe in a culture of openness, innovation & great memories together. 


Are you ready for the ride? 

Find what interesting things you could do with us. 

Job Description:

Key Responsibilities:

  • Responsible for the client onboarding process, including the collation of KYC documents required as per Company AML/CFT and onboarding policies.

  • Perform customer due diligence, screening against sanctions, PEP lists, and adverse media to identify and escalate high-risk cases.

  • Manage communication with internal teams (e.g., sales) regarding customer onboarding statuses and ensure efficient resolution of bottlenecks or flagged cases.

  • Develop and update workflows and SOPs to reflect regulatory changes, address recurring issues, and improve operational efficiency.

  • Provide compliance training to internal teams and support lifecycle compliance through periodic reviews of high-risk customers.

  • Regularly review and update customer risk profiles, monitor ongoing activities, and adjust risk levels based on events like adverse media or changes in behavior.

  • Monitoring other controls and limits in line with the Group's Risk Appetite Framework.

  • Providing support and maintaining relationships with clients, banking providers, and key partners.

  • Performing other administrative and ad-hoc duties as required.

  • Analyze high-risk accounts and escalate issues as necessary. 

  • Prepare compliance reports for senior management and regulators. 


What Skills Do You Need?

  • 2–8 years of experience in Client Onboarding, KYC, AML, Screening related field 

  • Strong knowledge of regulatory frameworks and industry standards 

  • Excellent analytical, problem-solving, and decision-making skills. 

  • Strong verbal and written communication skills. 

  • Ability to work independently and as part of a team in a fast-paced environment.

  • Strong understanding of AML/CFT operations.

  • High attention to detail.

  • Education: Bachelor's degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification.

  • Fluent English speaker; knowledge of additional relevant languages is a bonus.


If you are a proactive and detail-oriented professional with a passion for compliance and transaction monitoring, we invite you to apply for this exciting opportunity.


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

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Tazapay