Partnership Compliance Analyst

This is a fully remote position, open to applicants in India.

📋 Description

• Assist the Global Compliance Team by executing operational compliance tasks in accordance with established SOPs.

• Accountable for receiving and processing compliance cases, ensuring documentation is thorough and accurate.

• Maintain case documentation within the Compliance Hub, ensuring timely progress of cases according to defined turnaround times.

• Conduct initial screenings for KYB, AML, sanctions, PEP, adverse media, and watchlists utilizing approved systems and tools.

• Record and escalate any potential matches, alerts, or high-risk indicators identified during screening processes.

• Aid compliance investigations by gathering and organizing necessary documentation and evidence.

• Keep accurate, structured, and audit-ready records while supporting internal and external audit requirements as needed.

• Collaborate closely with internal teams to gather compliance-related information and provide operational status updates when necessary.

• Manage sensitive and confidential information with professionalism and discretion.

• Engage in compliance training and implement process updates as directed by the Global Compliance Team.

⛳️ Requirements

• A bachelor’s degree in business administration, finance, or a related field is required.

• Excellent communication abilities (written, verbal, and email).

• Preferred experience in compliance operations / Transactional Quality Monitoring, as well as AML / KYC / KYB processing.

• Strong analytical skills to identify discrepancies, errors, and risks.

• Self-motivated with the capability to prioritize tasks, manage multiple responsibilities, and perform effectively under pressure.

• Ability to meet deadlines.

• Strong skills in stakeholder coordination and customer service.

• Exceptional organizational and time management capabilities.

• Familiarity with compliance screening tools and case management systems is preferred.

• Proficiency in MS Excel, Word, and PowerPoint is mandatory.

• 2–4 years of relevant experience in a similar role.

• KYC / AML certifications or related experience is desirable.

• Ability to understand and implement compliance procedures effectively.

• Experience in a regulated environment is necessary.

• Knowledge of sanctions, PEP, and adverse media screening is essential.

• Exposure to audit or risk management activities is beneficial.

• Experience in International Operations regarding KYC, KYB, and AML is required.

🏝️ Benefits

• Equal opportunities.

• Commitment to the principle of equality regardless of race, ancestry, place of origin, color, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, record of offences, marital status, family status, or disability.