Compliance Analyst Job in Bengaluru at CoinSwitch

CoinSwitch is hiring for the role of Compliance Analyst!

Responsibilities of the Candidate:

• Review KYC documents and point out any deficiencies
• Generate transactional alerts, review the same, obtain additional information, escalate wherever required, and close the alert
• Prepare periodic MIS on the transactional alerts review and KYC review
• Provide assistance with the execution, monitoring, and testing of the various controls
• Assist in developing metrics to measure and track compliance, risk, and the effectiveness of the various processes and programs
• Coordinate response to 3rd party security questionnaires
• Assist in the design of automation to enable scalability of the compliance
• Create and maintain data and documentation
• Handle administration of compliance issues that arise in transactions/operations
• Engage with internal and external auditors
• Maintenance of regulatory deadlines
• Support for Regulatory filings
• Assist the Compliance Manager in various compliance related activities

Requirements:

• Bachelor’s degree
• Minimum 1 - 3 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring
• Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting
• Experience working with third-party data sources KYC providers etc.
• Experience in financial services transaction data analysis
• Passionate about fighting financial crime with great knowledge of financial crime risks
• Highly data-driven, comfortable in setting goals and KPIs, forecasting, and planning
• Strong attention to detail and communication (written and verbal), time management, analytical, and investigative skills
• Experience in drafting STRs and writing grounds of suspicion
• Ability to handle huge data
• Well-versed with MS Office and other common analytical tools