Compliance Analyst - Client Outreach

Job Description and Responsibilities

• Assist the European Compliance team in obtaining required Enhanced Due Diligence information/client documents.
• Communicate and follow up regularly with clients in case of any pending queries or documents.
• Track client responses on pending cases.
• Perform basic KYC documentation checks and, if necessary, request additional information.
• Regularly communicate with the European Compliance team and provide status updates.

Desired Skills

• Detail oriented
• Good at tracking and chasing cases.
• Excellent communication skills
• Organized and able to follow the procedures
• KYC knowledge is an advantage

 Company Benefits & Perks: 

• Competitive salary package.
• Performance-based annual bonus (cash and stocks).
• Hybrid working model (3 days office/week).
• Group Medical & Life Insurance.
• Modern offices with free amenities & fully stocked cafeterias.
• Monthly food card & company-paid snacks.
• Hardship/shift allowance with company-provided pickup & drop facility*
• Attractive employee referral bonus.
• Frequent company-sponsored team-building events and outings.

* Depending upon the shifts.

**The benefits package is subject to change at the management's discretion.