Compliance Analyst

YourMoneyWise; Bengaluru; On-site; INR 800,000 - 1,400,000; Full time

Job summary

YourMoneyWise in Bengaluru (Bangalore) is seeking a compliance professional to ensure adherence to SEBI regulations, AML/KYC norms, and internal compliance policies. You will monitor trading activities, identify anomalies, and report suspicious transactions to the appropriate teams.

Ideal candidates have 2–4 years of experience in capital markets compliance, a Bachelor's degree in Finance, Law, or Business Administration, and a strong ethical framework with meticulous attention to detail.

Qualifications

• Bachelor's degree in Finance, Law, or Business Administration.
• Experience in a compliance role within capital markets or brokerage firm.
• Strong knowledge of SEBI regulations and financial market operations.
• Attention to detail with high ethical standards.

Responsibilities

• Ensure adherence to SEBI regulations, AML/KYC norms, and internal compliance policies.
• Monitor trading activities and report suspicious transactions.

Education

Bachelor's degree in Finance, Law, or Business Administration

Job description

Bangalore, India Full Time 8-14 LPA 2-4 years

Description

Ensure adherence to SEBI regulations, AML/KYC norms, and internal compliance policies. Monitor trading activities and report suspicious transactions.

Requirements

• Bachelor's degree in Finance, Law, or Business Administration
• Experience in a compliance role within capital markets or brokerage firm
• Strong knowledge of SEBI regulations and financial market operations
• Attention to detail and high ethical standards