Compliance Operations Analyst
SkydoHSR Layout, BangalorePosted 2 months agoA free account shows the apply link for every role and matches you to the ones that fit your resume.
About the role
Skydo's Risk & Compliance team works to protect the company from illicit financial activity. You will review customer onboarding and transactions, investigate suspicious activity, and maintain compliance records.
What you'll do
- Conduct customer due diligence and KYC onboarding reviews
- Monitor transactions for suspicious activity and fraud patterns
- Investigate alerts using OSINT, adverse media checks, and screening tools
- Prepare case files for escalations and Suspicious Transaction Reports
- Maintain audit-ready onboarding and transaction monitoring records
- Collaborate with operations, customer service, and engineering on compliance issues
Skills
Must have
- Aml
- Kyc
- Transaction monitoring
- Financial crime investigations
- Fraud investigations
- Customer due diligence
- Enhanced due diligence
- Suspicious transaction reporting
- Osint
Who it's for
- Experience
- 1 to 3 years
- Domain
- cross-border payments
About Skydo
Skydo has 13 open roles in Bangalore, at Skydo Bengaluru, Indiqube Serenity. See every Skydo role.
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