Compliance Operations Analyst

???? Location: Remote
???? Job Type: Full-time
???? Salary: ₹4,00,000 - ₹9,00,000 per year

About Pluto

Pluto is the leading Enterprise Spend Management platform for MENA, catering to the $30 Trillion+ B2B Payments market. Recognized as the "Corporate Solutions of the Year" by the Middle Eastern Fintech Association, Pluto is backed by top-tier Silicon Valley venture capital firms and fintech leaders from companies like Ramp, Airbase, Plaid, Shopify, and Cash App.

With a vision to build a modern financial operating system for businesses in MENA, Pluto is at the forefront of the fintech revolution. We are a lean yet impactful team looking for passionate professionals who are ready to make their mark and help expand our horizons.

About The Role

We are seeking a detail-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible for Know Your Customer (KYC), Know Your Business (KYB), and Request for Information (RFI) management. This role is crucial in ensuring that Pluto meets regulatory requirements and maintains the highest compliance standards.

Key Responsibilities

KYC & KYB Management

✔ Conduct thorough due diligence and verification of customer identities (KYC).
✔ Perform business verification processes for corporate clients (KYB).
✔ Review and analyze customer/business information, documentation, and financial statements.
✔ Ensure compliance with regulatory standards, policies, and procedures.

RFI Management

✔ Handle Requests for Information (RFI) from regulatory bodies and internal stakeholders.
✔ Collect, organize, and present data in response to compliance-related inquiries.
✔ Maintain accurate records of all RFI activities and ensure timely responses.

Compliance Monitoring & Reporting

✔ Prepare and submit reports on compliance onboarding activities and findings.
✔ Assist in the development and implementation of compliance policies and procedures.

Customer Relationship Management

✔ Develop strong customer relationships to ensure quicker onboarding.
✔ Provide training and support to customers for all compliance-related matters.
✔ Work closely with account management, product, and engineering teams to enhance compliance processes.

Requirements

✅ Minimum 3 years of experience in a compliance role (preferably in fintech or financial services).
✅ Strong knowledge of KYC, KYB, and RFI processes and regulations.
✅ Excellent analytical skills and attention to detail.
✅ Proficiency in using compliance software and tools.
✅ Strong communication and interpersonal skills.
✅ Ability to work independently as well as in a collaborative team environment.

Benefits

???? Remote-friendly workplace – Work from anywhere!
???? Frequent team off-sites – Stay connected with the team.
???? Bonuses on exceptional performance – Get rewarded for your hard work.
???? Career growth opportunities – Work with a team shaping the future of fintech.

???? Apply Now & Join the Fintech Revolution! ????