Skydo
Website:
skydo.com
Job details:
A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments.
Experience - 0 to 4 years
Key Responsibilities
- Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections
- Monitor payments for suspicious activity, including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns
- Investigate alerts using OSINT, adverse media checks, and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports (STRs)
- Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities
- Liaise with cross-functional teams to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues
Must Have Skills
- KYC/AML regulations knowledge
- Financial crime detection and investigation
- Customer due diligence (CDD/EDD)
- RBI guidelines knowledge
- Compliance documentation
- Video KYC procedures
- Suspicious activity identification
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