- Esperienza
- Qualsiasi
- Stipendio
- INR 300,000 – INR 700,000 / year
- Aperture
- 1
- Pubblicato
- 6 ore fa
- Modalità di lavoro
- In ufficio
- Istruzione
- Qualsiasi laureato
- Requisiti di ammissibilità
- Any graduate may apply. Preference will be given to applicants with experience in fintech startups, payment companies, SaaS platforms, risk operations teams, fraud prevention teams, or compliance functions in high-growth environments.
- Riprendere
- È necessario candidarsi
Dove lavorerai
Descrizione del lavoro
About the Company
Skydo is a fintech startup focused on simplifying B2B cross-border payments. The platform helps Indian exporters receive money from international customers in a process that is affordable, compliant, and easy to manage. The company was founded by Srivatsan Sridhar and Movin Jain and is backed by prominent venture capital investors.
Role Overview
This position is for a Compliance Operations Analyst who will support AML and KYC onboarding, monitor transactions, and investigate financial crime risks. The work involves identifying suspicious patterns, building well-documented case records, and coordinating with internal teams to resolve compliance issues related to cross-border payments.
Key Responsibilities
- Carry out customer due diligence, video-based KYC, and enhanced due diligence for higher-risk entities, including checks for synthetic identities, shell entities, and links to politically exposed persons.
- Review payment activity for warning signs such as structuring, money laundering, sanctions violations, merchant collusion, phishing attempts, and fraud-related behavior.
- Handle alerts by using OSINT, adverse media review, and AML screening systems, then prepare complete case documentation for escalations and suspicious transaction reports.
- Keep onboarding and transaction monitoring records precise, current, and ready for audit review.
- Work with teams across the business to answer compliance questions, explain procedures, and help close out compliance-related issues.
Must-Have Skills
- Working knowledge of KYC and AML rules
- Ability to spot and investigate financial crime indicators
- Experience with customer due diligence and enhanced due diligence
- Understanding of RBI-related compliance guidelines
- Strong compliance record-keeping and documentation practices
- Familiarity with video KYC workflows
- Skill in identifying suspicious behavior and transaction anomalies
Preferred Background
Candidates with experience in fintech startups, payment businesses, SaaS platforms, risk operations, fraud prevention, or other compliance-focused roles in fast-growing companies will be given preference.
Why Join
- Take on a high-ownership role in a rapidly growing fintech environment.
- Gain direct exposure to the cross-border payments space.
- Build strong expertise in financial crime prevention and investigations.