Pluto Work from Home Jobs; Hiring Analyst – Apply Now

Remote Compliance Operations Analyst Job Openings 2025!!!

Pluto announced job vacancy for the post of Compliance Operations Analyst (KYC, KYB, AML). The place of posting will be at Remote (WFH). Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Pluto
Required Qualifications	Graduate
Skills	KYC, KYB, and RFI processes
Category	Operations
Work Type	Remote

They are seeking a detail-oriented and experienced Compliance Operations Analyst to join their 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 standards of compliance.

Θ Positions: Compliance Operations Analyst (KYC, KYB, AML)

Θ Job Location: Remote (WFH)

Θ Salary: ₹400K – ₹900K + ₹30K – ₹50K Bonus

Θ Job Type: Full Time

Θ Requisition ID:

Required Skills & Qualifications:

• Minimum of 3 years of experience in a compliance role, preferably within the fintech or financial services industry
• 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 and as part of a team

Responsibilities:

• KYC Management:
• Conduct thorough due diligence and verification of customer identities
• Review and analyze customer information and documentation to ensure compliance with regulatory standards
• KYB Management:
• Perform business verification processes for corporate clients
• Analyze business documentation, including registration details, financial statements, and beneficial ownership
• Ensure all business clients adhere to compliance policies and procedures
• RFI Management:
• Handle requests for information 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 and Reporting:
• Prepare and submit reports on compliance onboarding activities and findings
• Assist in the development and implementation of compliance policies and procedures
• Customer Relationships
• Develop a strong relationship with customers and promote quicker onboarding
• Work closely with other departments to ensure a cohesive approach to compliance onboarding of customers
• Provide training and support to customers for all compliance related matters
• Work closely with account management teams to ensure healthy client relationship
• Work closely with product and engineering teams to improve our processes continuously

Benefits:

• Remote Friendly Workplace
• Frequent team off sites!
• Bonuses on exceptional performance

 

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