Business Compliance Due Diligence Analyst
- Full time
- Delhi IN
- @Tazapay
Job Detail
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Job ID 9009
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Title – Business Compliance Due Diligence Analyst
Location: Delhi
Experience: 2-8 years
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.
