Compliance Analyst

Compliance Analyst – Crypto Startup, Bangalore Job Summary : Our client, a leading startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire for the role of Compliance Analyst role with a minimum 2 years of experience post qualification. The candidate will ensure regulatory adherence by reviewing KYC documents, monitoring transactions, and maintaining compliance frameworks. About the company : Our client, a leading start-up who is on a mission to propel the widespread adoption of cryptocurrencies in India and to reshape the future of crypto futures trading. They are the architects of a future where financial markets seamlessly integrate with the world of digital assets. Key Responsibilities: 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. Assist 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. Assists in the design of automation to enable scalability of 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 in compliance filings. Assist the Compliance Manager in various compliance-related activities. Requirement: Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience working with third-party data sources KYC providers etc. Prior experience in the crypto industry will be considered an added advantage. Experience in financial services transaction data analysis. Passionate about fighting financial crime and 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. Ability to handle huge data. Well-versed with MS Office and other common analytical tools. Education: Any Graduate/ Postgraduate Experience: Minimum 2 - 4 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Work Schedule: Mon - FrI Salary: Competitive salary package Other Perks: Insurance (Group health insurance -5 Lakhs Coverage & Group Accidental insurance -6x of your CTC) Contact Details: For more details on this vacancy, contact us at hirehiregenie.in. _____________________________ HireGenie is a premier Finance Recruitment Consultancy, helping companies and startups find top-tier finance professionals. We operate across India, UAE, Saudi Arabia, and South Africa. Until Then, Let's Stay Connected? Explore latest finance roles and industry insights by following HireGenie on LinkedIn and Instagram . You can also join our WhatsApp Channel , where we regularly post latest finance job updates, career advice, and exclusive insights into the finance industry.

Location: bangalore, IN

Posted Date: 4/30/2025