Job Description: Compliance Operations Analyst

Skydo is seeking a detail-oriented and proactive Compliance Operations Analyst to join our compliance team, specifically in customer onboarding and transaction monitoring. Reporting to the Compliance Operations Manager, this role will play a pivotal part in ensuring compliance with regulatory requirements while facilitating seamless customer onboarding and monitoring transactions effectively.

Role:

1.  Customer Onboarding: Execute robust KYC (Know Your Customer) and Video KYC procedures to verify and onboard customers. Ensure all required documentation and information are collected and reviewed in adherence to regulatory standards.
2. Transaction Monitoring and Processing: Conduct thorough monitoring and analysis of transactions to detect and investigate any potential suspicious activities or deviations from established patterns. Escalate any identified issues to senior compliance personnel for further review. Communicate key findings to leadership and make strategic recommendations.
3. Compliance Documentation: Maintain accurate and up-to-date records of customer onboarding documentation and transaction monitoring activities. Ensure compliance with internal policies and regulatory guidelines. 
4. Customer Due Diligence & Enhanced Due Diligence: Conduct decision reviews for Enhanced Due Diligence (EDD) for high and very high-risk businesses 
5. Collaboration: Liaise with cross-functional teams, including operations, customer service, and Technology to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues.

Persona:

1. Strong English written and verbal capabilities
2. 1-2 years of analytical or investigative experience, preferably within the Financial crimes, AML, Risk & Transaction Monitoring
3. ​​Strong understanding of KYC and other compliance-related regulations within the financial services industry.
4. Ability to synthesize large amounts of information such as transaction data and identify key trends
5. Ability to work efficiently and independently in a fast-paced environment
6. Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.

Location: Bangalore (in-office) Mon-Fri

About Skydo:

Skydo is a fintech startup, solving B2B cross-border payments. We enable Indian exporters to receive payments from their foreign clients in a cost-effective, compliant, and seamless way.  We launched in Nov 2022 and are scaling fast with excellent customer satisfaction. We aspire to become the preferred payment option for Indian exporters and have an exciting vision to build a global payment platform.

Skydo is founded by Srivatsan Sridhar and Movin Jain and well-funded by leading venture capital funds such as Elevation Capital, and Better Capital to name a few. We look for passionate and hard-working colleagues with a willingness to thrive and grow in an early-stage startup environment. We actively work on creating an empowering, transparent, and fun work environment.