Compliance Analyst, Staff A-1
Blackbaud (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 6–12 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Process and verify administrative access and investigate changes to bank and disbursement details ensuring compliance controls.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on incoming customers and monitor sanction screening for charities.
- Maintain compliance records, support reporting and data analysis, and escalate risks to senior team members as needed.
Minimum Requirements
- Understanding of AML, KYC, GDPR, and relevant regulatory frameworks.
- Ability to assess complex information and identify compliance issues accurately.
- Work Experience Required: Not explicitly mentioned in the JD.
- Must handle sensitive information with confidentiality and professionalism.
Ideal Candidate Profile
- Experienced in operational compliance tasks focused on AML, KYC, and sanctions screening within regulated environments.
- Detail-oriented with strong analytical skills to identify patterns or red flags in documentation and customer data.
- Comfortable working cross-functionally and managing multiple priorities in fast-paced, evolving regulatory settings.