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Compliance Analyst - Asset Manager (Bangalore, India)

Job description

Compliance Analyst - Asset Manager (Bangalore, India)


Our client is a well-established asset manager with its headquarter in the US, looking for a "Compliance Analyst" for their compliance team in Bangalore, India.


Reporting Line: Compliance Manager (Based in New York)
Working Location: Bangalore, India

Client base: brokers, dealers, financial institutions, regulators

  • Managing data migration process, collecting and digitizing data such as financial statements.
  • Ensuring employee account information are transferred and processed in a timely manner.
  • Respond to queries for information and reporting any major data errors to manager.
  • Addressing data inconsistencies by working with team members to locate missing data.
  • Experience in dealing with personal trading policies would be strongly preferred.


  • Min 3-5 years experience in a KYC/AML/transaction monitoring/compliance related role, preferably in the banking/buyside/financial institutions environment.
  • A Bachelor's degree in Economics/Laws is strongly preferred.
  • Strong communication and interpersonal skills.
  • Ability to work independently.
  • Solid understanding of financial markets and terms.

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363

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