Mumbai, Maharashtra Regulatory compliance analyst Jobs – 262 Open Jobs Today

CDD Analyst
Modulr Finance —Mumbai, Maharashtra
- Microsoft Excel
- Analysis skills
- APIs
Senior Analyst – Compliance and Regulatory Reporting
Nium —Mumbai, Maharashtra
- Full-time
- SQL
- Scripting
- AI
Analyst, Specialist, Regulatory Reporting, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY —Mumbai, Maharashtra
- Bachelor's degree
- Agile
Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY —Mumbai, Maharashtra
- Computer Science
- Engineering
- English
Regulatory Control Analyst - Associate
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Financial services
- Banking
- Health insurance
Regulatory Reporting Intermediate Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
Analyst, Compliance Consulting
Kroll —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Communication skills
- Time management
8d
Documentation & Research Analyst
Capital Ship Solutions —Mumbai, Maharashtra
- Full-time
- Research
- Microsoft Office
- Master's degree
Quick apply
2d
Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai
EY —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Wealth Management – Compliance & Governance (Middle office) – Analyst
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Financial services
- Communication skills
- Health insurance
Analyst, Transaction Surveillance, Legal Compliance And Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
Compliance & MIS Analyst
Lucro Plastecycle Private Limited —Goregaon, Mumbai, Maharashtra
- ₹20,000 - ₹25,000 a month
- Full-time
- In-person
- Flexible schedule
Quick apply
13d
Regulatory Reporting Sr. Analyst - AVP
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
Research Operations- Analyst
Barclays —Mumbai, Maharashtra
- Microsoft Excel
- Research
- Communication skills
Intern, Investigations Diligence and Compliance
Kroll —Mumbai, Maharashtra
- Full-time
- Data analysis skills
- Research
- Databases
Analyst - Business Consulting Risk - National - CNS - Risk - Process & Controls - Mumbai
EY —Mumbai, Maharashtra
- Bachelor's degree
- Agile
9d
Risk & Reporting Analyst
Modulr Finance —Mumbai, Maharashtra
- APIs
- Internship
- Communication skills
Analyst - Business Consulting Risk - OTHSolution - CNS - Risk - Process & Controls - Mumbai
EY —Mumbai, Maharashtra
- Computer Science
- Bachelor's degree
- Machine learning
AVP - Business Analyst - Regulatory Reporting (AM Tech & Change)
M&G plc —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills

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CDD Analyst

Modulr Finance -
Mumbai, Maharashtra

Apply Now

Job details

Qualifications

Microsoft Excel
Xero
Analysis skills
APIs
Document management systems
Communication skills

Full job description

About us

At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.
We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We have two routes to the market. Our Core Business Payments product allows customers in any sector to connect to us and our expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS to automate payments. Our Vertical Solutions targets a growing range of industry verticals which directly connect their IT platforms to our APIs and webhooks. We solve complex payment problems for hundreds of clients in a range of industries, including Travel, Lending, Wage Advance, and Investment & Wealth.

We are deeply integrated into the payment ecosystem. Across the UK and Europe our payment network connectivity includes FPS, BACS, CHAPS, Open Banking, SEPA, SWIFT and account issuance in multiple currencies. Modulr holds settlement accounts at the Bank of England. We are a principal member of Visa and Mastercard schemes across UK and Europe. Our regulatory permissions and governance structure are the foundations of our business. We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over 400 employees across London, Edinburgh, Amsterdam, Mumbai and the US.

Modulr values

Building the extraordinary; going that extra mile.
Owning the opportunity; be passionate and proud of the time you invest.
Move at pace; reach goals faster whilst supported on your career journey.
Achieve it together, working collaboratively and being a Modulite.

Key Responsibilities

Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients, including screening and reviewing for adverse media, sanctions, and Politically Exposed Persons (PEP) profiles.
Review and update customer records in accordance with FCA guidelines, EU/UK AML directives, and internal risk policies.
Collect, verify, and assess KYC documentation (e.g., ID, address proof, ownership structures).
Perform sanctions, PEP, and adverse media screening; escalate any hits or anomalies per escalation protocols.
Collaborate with internal teams and onshore teams to resolve any gaps or discrepancies.
Ensure accurate documentation of all due diligence activities, maintaining audit readiness and GDPR compliance.
Identify and suggest improvements to the CDD refresh process, including automation opportunities.
Stay informed on regulatory developments and industry best practices in customer due diligence.
Work effectively in a high-volume environment, managing multiple cases and priorities while maintaining quality and turnaround standards, and actively engage in continuous professional development to enhance skills and adapt to evolving business needs.

Required Skills & Experience

Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech.
Solid understanding of UK/EU AML regulations, including JMLSG guidance, and FCA expectations.
Familiarity with various client types and structures (e.g., corporates, trusts, partnerships, beneficial ownership).
Experience using screening and data tools such as Orbis, Moody’s, or equivalent platforms.
Strong analytical skills and attention to detail, especially in high-volume environments.
Proven ability to manage large volumes of work while maintaining accuracy and meeting deadlines.
Excellent communication skills, both written and verbal.
Proficiency in Excel, CRM/KYC platforms, and document management systems.
Demonstrate the ability to work independently with accountability, while adapting effectively within diverse team environments to achieve shared goals.

About You

Comfortable managing multiple CDD refresh streams and adapting to shifting priorities.
Detail-oriented with a structured approach; proactive in identifying process improvements.
Drives improvements in the CDD refresh process to enhance operational efficiency and ensure regulatory compliance.

ModInclusion

At Modulr, we are working hard to build a culture that is positive, diverse and inclusive where everyone feels a genuine sense of belonging and is empowered to bring their whole self to work. Not only is it the right thing to do for everyone in the Modulr team, it’s also the right thing to do for our business, the community we operate in and attracting future talent. Candidates who bring unique perspectives and are passionate about inclusive practices in compliance and client due diligence are encouraged to apply.

Apply Now

Refine Your Search

regulatory compliance analyst jobs in mumbai, maharashtra

CDD Analyst

Senior Analyst – Compliance and Regulatory Reporting

Analyst, Specialist, Regulatory Reporting, Risk Management Group

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Regulatory Control Analyst - Associate

Regulatory Reporting Intermediate Analyst

Analyst, Compliance Consulting

Documentation & Research Analyst

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

Wealth Management – Compliance & Governance (Middle office) – Analyst

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

Compliance & MIS Analyst

Regulatory Reporting Sr. Analyst - AVP

Research Operations- Analyst

Intern, Investigations Diligence and Compliance

Analyst - Business Consulting Risk - National - CNS - Risk - Process & Controls - Mumbai

Risk & Reporting Analyst

Analyst - Business Consulting Risk - OTHSolution - CNS - Risk - Process & Controls - Mumbai

AVP - Business Analyst - Regulatory Reporting (AM Tech & Change)

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