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Fleetcor Europe

Compliance Analyst

Chennai - Cross Borderonsitemid

Posted yesterday · via Workday

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About this role

Your role The KYC Analyst in the ABS (Asset-Backed Securities) sector is a key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client documentation, investigating complex entities, assisting the Senior Analyst and escalating findings to the EDD team, ensuring compliance with regulations and internal policies. As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards, identifying risks, and enhancing department processes to strengthen the business’s defences against financial crime, money laundering and terrorist financing.…

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1

Skills match

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2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

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4

Recency

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5

Location fit

This role is based in Chennai - Cross Border. We weight your proximity and willingness to relocate.

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