Jr. Compliance Analyst

3 weeks ago

Chennai India Corpay Full time

Job Description

Your role

Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required.

What You&aposll Be Doing

- Conduct Know Your Customer (KYC) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients.
- Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors.
- Verify KYC documentation and perform the risk assessment.
- Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (EDD) (e.g., high-risk industry (Banks, Credit Unions & MSBs), Politically Exposed Persons (PEP) or Sanctions linked to customers nature of business)
- Review and validate business activities, ownership structures, Compliance related documents and financial statements.
- Ensure adherence to internal policies and regulatory frameworks such as FATF, FinCEN, OFAC, FINTRAC, AUSTRAC, FCA and other applicable jurisdictions.
- Work with legal and compliance teams to address regulatory inquiries and audits.
- Evaluate negative media screening and measure their risks.
- Manage exceptions ensuring that all SLAs defined with the Business on timeliness and quality are adhered.
- Assist in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).
- Minimum 1+ years experience in a compliance role within the financial services industry
- Solid knowledge of AML (Anti Money Laundering), CTF regulations, requirements, and best practices.
- Knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD is an asset.
- Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types.
- Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
- Ability to multi-task and perform in a fast-paced environment.
- Possesses a natural ability to work collaboratively to meet tight deadlines, overcome challenges and deliver quality results.
- Self-driven, solutions and goals oriented with a strong commitment to team success.
- Possesses a fundamental understanding of audit practices.
- Focus on quality and continuous improvement.

  • Jr Regulatory Compliance Analyst

    3 weeks ago

    Chennai, India Corpay Full time

    Your role The Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs. What you'll be doing Role...

  • Jr Regulatory Compliance Analyst

    3 days ago

    Chennai, Tamil Nadu, India Corpay Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Your roleThe Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs.What you'll be doingRole...

  • Jr. Regulatory Compliance Analyst

    3 weeks ago

    Chennai, India Corpay Full time

    Your role The Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs. What you'll be doing Role...

  • Jr. Regulatory Compliance Analyst

    16 hours ago

    Chennai, Tamil Nadu, India Corpay Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Your roleThe Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs.What you'll be doingRole...

  • Jr. Regulatory Compliance Analyst

    3 weeks ago

    India Corpay Full time

    Your role The Jr Regulatory Compliance Analyst position is responsible for complex sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business The Jr analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs What you ll be doing ...

  • Jr. Quality Analyst

    3 weeks ago

    India GVM TECHNOLOGIES Full time

    If You've got powerful Skills, We have a place for you to shine At GVM Technologies, IT solutions and services are the foremost factor to consider in mind. However, the services from us are always understandable and find out best alteration in some form. We ensure our clients to get satisfaction and maximize their successful investment in IT services from...

  • Jr. Quality Analyst

    1 week ago

    India GVM TECHNOLOGIES Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    If You've got powerful Skills, We have a place for you to shineAt GVM Technologies, IT solutions and services are the foremost factor to consider in mind. However, the services from us are always understandable and find out best alteration in some form. We ensure our clients to get satisfaction and maximize their successful investment in IT services from us....

  • Jr. Compliance Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Corpay Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Your roleCorpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values,...

  • Jr. Advocate

    2 weeks ago

    Pune, India Avishkar Realty Full time

    Job Description Hiring for the position of Jr. Advocate. Please share your resume at Email us : [Confidential Information] Mobile: +91 9975506657 Company Description Established in 1983, Avishkar Realty is a leader in construction and engineering solutions, specializing in residential, commercial, and industrial developments. Based in Pune, we offer...

  • Compliance Analyst

    3 weeks ago

    India RockWallet Full time

    ABOUT ROCKWALLET Rock Solid. Rock Confident. RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used. At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available...