Compliance Analyst - KYB

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst - KYB based in India.

This is a remote compliance opportunity focused on Know Your Business (KYB), corporate onboarding, and financial crime risk management.
You’ll serve as a subject matter expert for complex corporate onboarding cases and help ensure robust compliance standards across business operations.
The role combines customer risk assessment, enhanced due diligence, quality assurance, and regulatory monitoring in a fast-paced global environment.
You’ll work closely with compliance leaders, MLROs, account managers, VIP teams, and other stakeholders to resolve complex cases and strengthen controls.
There is significant scope to identify process gaps, improve procedures, and lead special compliance projects and reviews.
The position is well suited to an experienced compliance professional who is highly organized, analytical, and confident handling sensitive regulatory matters.
Exposure to virtual-asset regulations and AML/CFT frameworks provides an opportunity to contribute to compliance within an evolving financial ecosystem.