Compliance Analyst (MS) | ACA Group | Pune

Full time
Pune IN
@ACA Group

Job Detail

Job ID 12670
Career Level Executive
Experience 2-4 Years
Industry Finance
Qualifications Degree Bachelor

Job Description

Job Role: Compliance Analyst (MS)

Location: Pune

What you’ll do:

Perform investor intake, document collection, review, and verification.
Execute AML/KYC tasks in accordance with SOPs.
Handle lower-complexity onboarding or lifecycle cases.
Clearly document findings and decisions.
Escalate issues or data gaps following defined guidelines.
Meet productivity, quality, SLA, and turnaround time targets.

To Qualify for the role, you will have:

2–4 years of AML/KYC, compliance, or financial services experience.
Prior experience supporting onboarding and due diligence workflows.
Familiar with institutional investor documentation and entity structures.
Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments.
Willingness to learn and expand AML/KYC expertise.

Ideally, you’ll also have: Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Skills and Attributes for Success:

Demonstrated professional integrity
Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
Ability to exercise discretion and make independent judgments on matters of significance
Ability to work in a fast-paced, small team environment
Ability to establish and maintain effective working relationships with colleagues and clients
Highly motivated and goal oriented; pro-active in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks
Dedicated to upholding ACA’s high-quality standards and customer service focus
Strong organizational and problem-solving skills with attention to detail
Strong oral and written communication skills
Proficient with Microsoft Office applications and comfortable working in a tech enabled environment.