Compliance Analyst
Actively Reviewing the ApplicationsSea and Beyond
Chennai
Full-Time
4–8 years
Posted 2 days ago
•
Apply by June 11, 2026
Job Description
The KYC Compliance Executive supports the organisation’s AML and KYC compliance framework by ensuring accurate client onboarding, due diligence, and adherence to regulatory standards. The role involves coordination with internal stakeholders, monitoring compliance processes, and managing escalation of compliance issues when required.
Location: Mumbai
Key Responsibilities:
- Perform KYC and client due diligence for new and existing clients.
- Ensure compliance with regulatory requirements and internal AML policies.
- Coordinate with internal teams to support smooth onboarding and ongoing compliance.
- Escalate and manage compliance issues in a timely manner.
Looking for:
- 3+ years experience in AML / KYC compliance (Big4 experience preferred)
- Strong communication and stakeholder management skills
- Any Graduate
Quick Tip
Customize your resume and cover letter to highlight relevant skills for this position to increase your chances of getting hired.
Related Similar Jobs
View All
UI/UX Designer
Robert Half
Thane
Full-Time
4–8 years
Engineering drawings
Quality Assurance
Mechanical Engineering
+6
Auto Electrician
Unknown
Chennai
Full-Time
1–2 years
Ruby on Rails
3D Design
Mechanical Engineering
+11
Content Writer - Personal Finance
Hireginie
4–8 years
Engineering drawings
Industrial Design
ISO Standards
+5
Chartered Accountant
Vachher and Associates
Gurugram
Full-Time
1–2 years
Engineering drawings
Mechanical Engineering
BOM
+4
Senior Software Developer (Full Stack) - Python
Foxsense Innovations
4–8 years
ISO Standards
ISO 9001
BOM
+4
Quick Apply
Upload your resume to apply for this position