
Compliance Analyst
1 day ago
About Zamp Zamp is on a mission to empower finance teams to move at the speed of thought We empower finance teams by automating manual repetitive tasks using intelligent AI agents enabling them to focus on strategic decisions Our platform unifies fragmented systems delivers real-time insights and integrates cutting-edge innovations like blockchain and real-time payments to create a seamless future-ready financial ecosystem Founded in 2022 by Amit Jain-an IIT Delhi and Stanford graduate with over 20 years of industry leadership including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber-Zamp is backed by a stellar 22M seed round Our investors include Sequoia Capital Dara Khosrowshahi CEO Uber Tony Xu CEO DoorDash and other global visionaries Roma sister company of is a financial technology company aiming to bring together regulated and compliant digital assets into the core financial ecosystem We Provide Seamless USD Banking - Digital asset enabled- Access to global USD accounts across 100 countries eg Cayman BVI US Infrastructure services- API first regulatory compliantxe2x81xa0- Secure and compliant wallet solution for digital asset custody and management- Accept digital currencies as a payment method with our user-friendly payment gatewayOTC services - Deep liquidity effortless settlement- Access exclusive deep liquidity for trading across multiple market pairs- Efficient settlement in Digital Assets or Fiat via secure channels of SWIFT or FedWireAbout the Role We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC AML good to have Transaction Monitoring experience The successful candidate will support the compliance team in ensuring the company adheres to all relevant regulations maintains effective KYC AML procedures and monitors financial transactions for suspicious activities This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic fast-paced environment Key Responsiblities - Perform customer due diligence and enhanced due diligence checks for new and existing customers Review and assess customer onboarding documentation to ensure compliance with regulatory requirements Ensure that KYC KYB records are accurate up-to-date and in line with company policies and local regulations Assist in identifying high-risk customers and escalate cases as necessary Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary Assist in the preparation and filing of Suspicious Activity Reports SARs as required by regulators Maintain detailed and accurate records of KYC documentation AML reviews and transaction monitoring investigations Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations Work closely with the broader compliance and risk teams to ensure a unified approach to compliance Ensure Zamp compliance with all regulations and industry standards on payments and transactions We re looking for someone - Up to 3 years of experience primarily in KYC Institutional retail AML and Transaction Monitoring ideally within a Crypto Industry VASP financial institution or regulated firm Familiarity with KYC and AML regulations including local regulatory frameworks and international standards e g FATF OFAC etc Strong understanding of financial products services and transaction types with a particular focus on identifying money laundering risks Strong analytical skills with an ability to identify patterns and discrepancies in financial transactions and customer behavior Excellent written and verbal communication skills with the ability to prepare clear and concise reports and communicate complex issues to stakeholders Ability to investigate complex compliance issues and provide practical solutions Ability to work collaboratively with team members and stakeholders across various departments
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Compliance Analyst
2 weeks ago
Bengaluru, Karnataka, India Allegis Global Solutions Full timeJob SummaryThe Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance Analysts are assigned multiple programs and must be able to...
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Compliance Analyst
4 weeks ago
Bengaluru, Karnataka, India Worldpay Full timeAbout the jobAre you ready to write your next chapter?Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly...
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Security and Compliance Analyst
2 weeks ago
Bengaluru, Karnataka, India Simeio Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAbout the Role:The Senior Security Analyst in Compliance and Audit is responsible for ensuring the organization meets and maintains compliance with key security frameworks such as ISO27000, ISO27001/18, CSA, SOC2, and ISO27701. This role includes managing the audit lifecycle, overseeing policy and contract governance, and ensuring compliance across all areas...
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Compliance Analyst- Trade compliance
2 days ago
Bengaluru, Karnataka, India Marmon Holdings, Inc. Full time ₹ 1,04,000 - ₹ 1,30,878 per yearMarmon Technologies India Private LimitedAs a part of the global industrial organization Marmon Holdings—which is backed by Berkshire Hathaway—you'll be doing things that matter, leading at every level, and winning a better way. We're committed to making a positive impact on the world, providing you with diverse learning and working opportunities, and...
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Bengaluru, Karnataka, India Verint Full timeThe Operational Risk Management and Compliance Analyst role is a member of the Operational Risk Management and Compliance team reporting to the Manager Operational Risk Management As a member of this team this role will work on Operational Risk Management This role will assist in Risk Identification Documentation Assessment and Remediation The...
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Aml Compliance Analyst
4 weeks ago
Bengaluru, Karnataka, India Greenlight Full timeGreenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family We proudly serve more than 4 million parents and kids with in-app tools for sending money setting savings goals monitoring balances managing chores automating allowance and investing But that s not all that we do Here at Greenlight we...
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Sr. It Security, Risk And Compliance Analyst
4 days ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeAbout Leading-Biotechnology-CompanyANSR a market leader in enabling organizations to build manage and scale global teams is partnering with a renowned biotechnology company who is redefining the future of human health by providing solutions to some of the most complex problems in the healthcare industry They are committed to making precision medicine...
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Regulatory Compliance Analyst
6 days ago
Bengaluru, Karnataka, India Finastra Full timeWho are weAt Finastra we are a dynamic global provider of open finance software solutions dedicated to expanding access to financial services Our innovative applications span Lending Payments Treasury and Capital Markets and Universal Banking Proudly serving over 8 000 customers including 45 of the world s top 50 banks we aim to boost financial...
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Vendor Compliance
1 day ago
Bengaluru, Karnataka, India Assurant Full timeVendor Compliance Ethics Analyst Assurant-GCC IndiaThis role provides oversight and performs comprehensive compliance activities for adherence with regulations including auditing risk assessments monitoring and vendor oversight to ensure that Assurant and its clients effectively comply with applicable federal and state regulations to mitigate risk...
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Financial Services Compliance Specialist
1 day ago
Bengaluru, Karnataka, India beBeeInvestment Full time ₹ 15,00,000 - ₹ 25,00,000About Us:We are a leading provider of research and analytics solutions to the financial services sector. Our diverse, inclusive work environment nurtures talent from various backgrounds.The Investment Compliance team performs daily reviews of post-trade incidents, researching potential breaches during trading, and liaising with analysts and portfolio...