Senior Compliance Analyst

Job Description:

Coraplus India is hiring a Sr. Compliance Executive – KYC, AML & Sanctions in India, Mumbai. We provide a wide variety of products, which are intelligently designed. Our family of brands encompass Lubricant Additives, Paint & Coating Additives, Carbon Black and Rubber Additives.

We're Hiring | Sr. Compliance Executive – KYC, AML & Sanctions

Are you an experienced KYC / AML / Compliance professional looking for your next opportunity in a dynamic, multi-jurisdictional business environment

We are looking for a KYC & AML Compliance Specialist to help strengthen and standardize our customer and supplier due diligence framework across the Group.

Key Responsibilities

• Conduct KYC, CDD & EDD reviews for customers and suppliers.
• Verify corporate structures, UBOs, source of funds, constitutional documents and identification records.
• Perform risk assessments and ensure complete onboarding documentation.
• Conduct PEP, sanctions and adverse media screening.
• Screen against UN, OFAC, EU, UK HMT and applicable local sanctions lists.
• Conduct periodic KYC reviews and remediation exercises.
• Monitor AML, CTF, sanctions and regulatory compliance requirements.
• Maintain accurate KYC records, audit trails and compliance documentation.
• Prepare management reports covering onboarding, exceptions, overdue reviews and remediation.
• Liaise with Sales, Procurement, Operations, Finance and Legal teams to resolve compliance matters.
• Support group-wide KYC policies, procedures, training and regulatory updates.
• Escalate potential sanctions or material compliance concerns promptly.

What We're Looking For

• 4–7 years experience in KYC, AML, Compliance, Banking, Commodity Trading or Financial Services.
• Experience reviewing corporate entities across multiple jurisdictions.
• Strong understanding of UAE, GCC and international AML/KYC requirements.
• Bachelor's degree in finance, Accounting, Business, Law or a related discipline preferred.
• CAMS certification is highly desirable.
• Strong analytical, investigative, documentation and stakeholder-management skills.