Skydo is hiring for the position of Compliance Operations Analyst in Bangalore. Candidates with a graduation degree and at least 6 months of analytical or investigative experience are eligible, with experience in financial crimes, AML, risk or transaction monitoring preferred. Freshers from Tier 2 MBA or Engineering colleges are also mentioned as eligible in the source.
The role focuses on AML/KYC onboarding, transaction monitoring and financial crime investigations for cross-border payments. Candidates will be responsible for identifying suspicious activities, conducting investigations, maintaining compliance records and working with cross-functional teams on compliance-related issues.
Company Overview
| Name of the Company | Skydo |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Adverse media screening, AML screening tools, Customer due diligence, etc.., |
| Category | Operations |
| Work Type | Onsite |
Skydo’s Compliance Operations Analyst role involves supporting compliance activities across cross-border payments, including customer due diligence, transaction monitoring and financial crime investigations.
Job Details
Θ Positions: Compliance Operations Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities
- Perform Customer Due Diligence (CDD), Video KYC and Enhanced Due Diligence (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 regarding compliance-related queries.
- Guide compliance procedures and assist in resolving compliance issues.
Required Skills & Qualifications
- Graduation degree.
- Freshers from Tier 2 MBA or Engineering colleges can apply.
- Minimum 6 months of analytical or investigative experience, preferably in financial crimes, AML, risk or transaction monitoring.
- Adverse media screening.
- AML screening tools.
- Customer Due Diligence (CDD/EDD).
- Documentation.
- Knowledge of FATF standards.
- Financial crime detection and investigation.
- First Principal Approach.
- KYC/AML.
- OSINT techniques.
- RBI guidelines.
- Report drafting.
- Suspicious activity identification.
- Transaction data analysis.
- Transaction monitoring.
- Video KYC.
How to Apply
Candidates interested in the Skydo Compliance Operations Analyst position can apply through the application link provided with the original job posting. For regular job updates, candidates can also join the WhatsApp and Telegram channels.
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