Senior Analyst, Network Onboarding

Overview

Senior Analyst, Network Onboarding supports end-to-end onboarding of financial institutions and network participants, ensuring operational excellence, risk awareness, and compliance.

What you'll do

• Support end-to-end onboarding and ensure documentation and eligibility requirements are met.
• Review and validate eligibility, business alignment, and onboarding risk indicators at onboarding and ongoing.
• Collaborate across compliance, legal, security, product, and customer support to streamline onboarding workflows.
• Track and escalate high-risk attributes or discrepancies with clear summaries.
• Monitor trends related to onboarding risks, financial crime, and regulatory changes to suggest process improvements.
• Maintain accurate onboarding records and identify opportunities to improve operational efficiency.

What you'll need

• 4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech.
• Proven experience in payments such as card networks or remittance networks.
• Familiarity with onboarding and risk requirements for financial institutions, payment providers, or crypto entities.
• Detail-oriented analytical skills to synthesize complex information clearly.
• Effective communication to collaborate across teams and escalate issues.
• Comfortable operating in a dynamic, remote-first, cross-functional environment.
• Familiarity with generative AI models and prompt development.

Details

• Location: Bangalore (remote-first in India) with regular office work (~twice a week).