Compliance Analyst (KYC, AML & Transaction monitoring)

About Zamp: Zamp is on a mission to empower finance teams to move at the speed of thought. We empower finance teams by automating manual, repetitive tasks using intelligent AI agents, enabling them to focus on strategic decisions. Our platform unifies fragmented systems, delivers real-time insights, and integrates cutting-edge innovations like blockchain and real-time payments to create a seamless, future-ready financial ecosystem. Founded in 2022 by Amit Jain—an IIT Delhi and Stanford graduate with over 20 years of industry leadership, including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber—Zamp is backed by a stellar $22M seed round. Our investors include Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), and other global visionaries. Roma: Roma, sister company of Zamp, is a financial technology company aiming to bring together regulated and compliant digital assets into the core financial ecosystem. We Provide: Seamless USD Banking - Digital asset enabled - Access to global USD accounts across 100+ countries (eg. Cayman, BVI, US) Infrastructure services- API first, regulatory compliant⁠ - Secure and compliant wallet solution for digital asset custody and management - Accept digital currencies as a payment method with our user-friendly payment gateway OTC services - Deep liquidity, effortless settlement  - Access exclusive deep liquidity for trading across multiple market pairs - Efficient settlement in Digital Assets or Fiat via secure channels of SWIFT or FedWire About the Role: We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good to have Transaction Monitoring experience). The successful candidate will support the compliance team in ensuring the company adheres to all relevant regulations, maintains effective KYC & AML procedures, and monitors financial transactions for suspicious activities. This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic, fast-paced environment.

Key Responsiblities -

• Perform customer due diligence  and enhanced due diligence checks for new and existing customers.
• Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.
• Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.
• Assist in identifying high-risk customers and escalate cases as necessary.
• Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
• Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.
• Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
• Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.
• Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
• Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.

We're looking for someone -

• Up to 3 years of experience primarily in KYC (Institutional & retail), AML, and Transaction Monitoring, ideally within a Crypto Industry, VASP, financial institution or regulated firm.
• Familiarity with KYC and AML regulations, including local regulatory frameworks and international standards (e.g., FATF, OFAC etc).
• Strong understanding of financial products, services, and transaction types, with a particular focus on identifying money laundering risks.
• Strong analytical skills with an ability to identify patterns and discrepancies in financial transactions and customer behavior.
• Excellent written and verbal communication skills, with the ability to prepare clear and concise reports and communicate complex issues to stakeholders.
• Ability to investigate complex compliance issues and provide practical solutions.
• Ability to work collaboratively with team members and stakeholders across various departments.