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Compliance Analyst

Compliance Analyst

ZampIN
15 days ago
Job description

Salary : Competitive / Paid in Indian Rupee . INR / Annual Recommended Quick Links

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What You Should Know About This Job

About Zamp :

At Zamp, we're building AI agents that empower people to move at the speed of thought. Our vision is a world where AI handles the routine, so humans can focus on strategy and innovation. We are building a platform where all operational work runs autonomously. We partner with Fortune 500s, leading global banks and companies to streamline complex Finance and Operations processes.

Founded in 2022 by Amit Jain-an IIT Delhi and Stanford graduate with over 20 years of industry leadership, including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber-Zamp is backed by a stellar $22M seed round. Our investors include Sequoia Capital, Dara Khorosowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), and other global visionaries.

Key Responsibilities :

  • Relevant Experience - 1-4 years
  • Perform customer due diligence and enhanced due diligence checks for new and existing customers.
  • Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.
  • Ensure that KYC / KYB records are accurate, up-to-date, and in line with company policies and local regulations.
  • Assist in identifying high-risk customers and escalate cases as necessary.
  • Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
  • Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.
  • Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
  • Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.
  • Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
  • Ensure compliance with all regulations & and industry standards on payments and transactions.
  • Our Culture and Benefits :

    At Zamp, we promote a culture of open communication, collaboration, and empowerment. We value transparency, meritocracy, and a strong work ethic. Join our early team and help us build something exceptional.

    Perks :

  • Competitive salaries and stock options with substantial potential upside
  • Collaborate with top talent
  • Diverse and inclusive workspace
  • Comprehensive medical insurance for employees, spouses, and children
  • A culture celebrating every victory
  • Continuous learning and skill development opportunities
  • Enjoy good food, games, and a comfortable office environment
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    Compliance Analyst • IN