Job description
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 assessmen…
