Job Title

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 1.5+ years of experience post qualification. The candidate will ensure regulatory adherence by reviewing KYC documents, monitoring transactions, and maintaining compliance frameworks experience in Crypto, E-commerce, Payments, Remittance, or Banking, who are excited to enter or grow in the crypto compliance space. 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. Location: HSR Layout, Bengaluru Key Responsibilities: AML/CFT Monitoring & Case Investigations Review alerts generated by transaction monitoring systems and investigate suspicious activity Escalate and document cases that may require SAR/STR filing to the Regulatory bodies. Support in STR preparation and internal audits. KYC/CDD and Onboarding Perform KYC verification and Customer Due Diligence for new users (retail & institutional) Prepare periodic MIS on the transactional alerts review and KYC review. Assist in risk-based profiling and application of Enhanced Due Diligence (EDD) process as required. Review KYC documents and point out any deficiencies. Coordinate with third-party KYC service providers. Policy, Reporting & Compliance Support Assist in maintaining compliance SOPs and regulatory documentation. Stay updated on regulatory changes from FIU-IND, FATF, and global AML bodies. Assist with the execution, monitoring, and testing of the various controls. Develop and track compliance metrics to assess process effectiveness and risk exposure. Support automation and scalability of compliance workflows. Coordinate responses to audits and third-party compliance questionnaires. Handle compliance matters in daily operations and assist in regulatory reporting. Support the Compliance Manager in ongoing projects and regulatory initiatives. Role Requirement: Experience in regulatory guidelines around AML/KYC/CFT rules in India and regulatory reporting. Experience working with third-party data sources KYC providers etc. Prior experience in the crypto industry, e-commerce, payment remittance, banking, or financial services 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 1.5 - 4 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Work Schedule : Mon - Fri Contact Details : For more details on this vacancy, contact Ayush at ____________________ 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.