Compliance Analyst (KYC, AML &amp; Transaction monitoring)
Company: Zamp
Location:  Bangalore OR Gurgaon
Tags: compliance, non-tech, kyc, analyst, crypto, gaming

Compliance Analyst (KYC, AML & Transaction monitoring)

Bangalore OR Gurgaon
Legal and Compliance – Compliance /
Full time /
On-site

Apply for this job

About Zamp:

We’re on a mission to change the way the world does finance.

The Problem We Are Addressing: Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive growth and innovation.

Fragmentation stems across multiple financial partners for banking, payments, credit, and investments - and this multiplies by country for global organizations. In addition, it is not uncommon for a mid-market enterprise company to have 25+ point SaaS vendors for various finance processes (e.g. A/P, A/R, Tax, Treasury), most of which don’t integrate with each other.

The need to navigate disparate systems, reconcile data from multiple sources, and manage routine tasks manually not only increases the risk of errors but also limits the teams’ ability to provide timely and insightful financial analysis.

The Future of Finance: We strongly believe there’s a different way. A different way for finance teams to operate. A different way for software to be built. A different way for the world to work.

We are building for a world where we enable companies to run finance on auto-pilot and scale fearlessly!

We are building a financial platform for the future - one where:

- Connectivity to banks, partners, and systems is in real-time.

- New workflows can be built on the fly through AI, dynamically customized to each user and use case - replacing the need for fragmented, vertical SaaS solutions.

- AI insights are at scale and in real-time, better than BI teams’ capability today.

- AI agent bots replace all manual and repetitive work.

This will make finance global, real-time, and intelligent. It will free up time and resources, and enable more informed decision-making. It will be magical - and bring back calm and joy to finance teams worldwide. Join us on this mission to change the way the world does finance!

About the Founder: Amit Jain, our founder, is an IIT Delhi and Stanford graduate with over 20 years of industry experience. He has held significant roles such as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber. Amit's vision and leadership are steering Zamp towards a revolutionary future in finance.

About Our Investors: Zamp raised ~$22Mn in our seed funding round from notable investors including Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), Marcelo Claure (ex-CEO, SoftBank International), and other prominent angel investors. Their support and belief in our vision underscore our potential to transform the financial technology landscape.

About the Role:

We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good to have Transaction Monitoring experience). The successful candidate will support the compliance team in ensuring the company adheres to all relevant regulations, maintains effective KYC & AML procedures, and monitors financial transactions for suspicious activities. This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic, fast-paced environment.

Key Responsibilities:

- Perform customer due diligence and enhanced due diligence checks for new and existing customers.

- Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.

- Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.

- Assist in identifying high-risk customers and escalate cases as necessary.

- Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.

- Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.

- Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.

- Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.

- Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.

- Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.

We're looking for someone:

- Up to 3 years of experience primarily in KYC (Institutional & retail), AML, and Transaction Monitoring, ideally within a Crypto Industry, VASP, financial institution or regulated firm.

- Familiarity with KYC and AML regulations, including local regulatory frameworks and international standards (e.g., FATF, OFAC etc).

- Strong understanding of financial products, services, and transaction types, with a particular focus on identifying money laundering risks.

- Strong analytical skills with an ability to identify patterns and discrepancies in financial transactions and customer behavior.

- Excellent written and verbal communication skills, with the ability to prepare clear and concise reports and communicate complex issues to stakeholders.

- Ability to investigate complex compliance issues and provide practical solutions.

- Ability to work collaboratively with team members and stakeholders across various departments.

Key Responsiblities

Perform customer due diligence and enhanced due diligence checks for new and existing customers.
Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.
Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.
Assist in identifying high-risk customers and escalate cases as necessary.
Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.
Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.
Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.

We're looking for someone:

Up to 3 years of experience primarily in KYC (Institutional & retail), AML, and Transaction Monitoring, ideally within a Crypto Industry, VASP, financial institution or regulated firm.
Familiarity with KYC and AML regulations, including local regulatory frameworks and international standards (e.g., FATF, OFAC etc).
Strong understanding of financial products, services, and transaction types, with a particular focus on identifying money laundering risks.
Strong analytical skills with an ability to identify patterns and discrepancies in financial transactions and customer behavior.
Excellent written and verbal communication skills, with the ability to prepare clear and concise reports and communicate complex issues to stakeholders.
Ability to investigate complex compliance issues and provide practical solutions.
Ability to work collaboratively with team members and stakeholders across various departments.

Our Culture and Benefits:

Join us at Zamp, where ideas lead, communication flows openly, and builders are empowered. We're transparent and believe in meritocracy. Be part of our early team, working closely with the founders, and unleash your creativity. We work hard, hustle, and aim to deliver exceptional products and experiences.

Perks:
- Competitive salaries and stock options with substantial potential upside.
- Collaborate with top talent.

- Diverse and inclusive workspace.

- Comprehensive medical insurance for employees, spouses, and children.

- A culture celebrating every victory.

- Continuous learning and skill development opportunities.

- Enjoy good food, games, and a comfortable office environment.

Apply for this job
When applying, mention the word CANDYSHOP to show you read the job post completely.