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AC-007Open to discussion
Compliance Analyst
India · 6+ years of experience
Location
India
Experience
6+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance Analyst based in India with 6+ years of experience. Background across Banking, Consulting, Crypto. Core expertise includes KYC, CDD/EDD, KYB, client onboarding, transaction monitoring, sanctions/PEP screening.
Specialisms
KYCRisk
Sector experience
BankingConsultingCrypto
Core expertise
KYCCDD/EDDKYBclient onboardingtransaction monitoringsanctions/PEP screeningsource of fundscrypto risk
Employment preference
Open to discussion
Availability
Open to discussion