About the company
Zamp is a financial technology company with a bold vision of reimagining the future of finance. Finance teams globally face manual, repetitive, and cumbersome tasks. We at Zamp want to empower them with time, calm, money, and joy, tackling harder problems. We foresee four key themes shaping the finance org of the future: Increased Connectivity: Fragmentation across banks, partners, and platforms complicates finance. We envision a seamlessly connected future, abstracting away complexity for real-time data access. AI Automation: Manual tasks like data transformation and reconciliation will be automated by intelligent AI agents, allowing teams to focus on strategic endeavours. Democratized Intelligence: AI-driven insights will be universally accessible, empowering better and faster decision-making, leading to exponential growth for companies. Evolving Financial Infrastructure: Regulatory-compliant advancements like real-time payments and blockchain technology will revolutionize financial exchange, driving efficiency and adaptation. Zamp, founded in 2022 by our experienced leader - Amit Jain, an IIT Delhi and Stanford graduate, and industry veteran with over 20 years of experience, previously held significant roles including Managing Director at Sequoia Capital and Head of Asia Pacific at Uber. Our seed funding round raised ~$22Mn from Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, Doordash), Marcelo Claure (ex-CEO, Softbank International), and other prominent angel investors. At Zamp, we are excited about what the future holds. We are a team of dreamers, builders, product thinkers building for the new world!
Job Summary
What we are actively looking for:
š Bachelorās degree completed in Law, Business, Finance, or a related field š Strong attention to detail and organizational skills šExcellent written and verbal communication skills šAbility to handle confidential information with discretion šInterest in compliance, risk management, legal affairs, or corporate governance
You are likely to succeed in this role if you bring experiences in:
š Perform customer due diligence and enhanced due diligence checks for new and existing customers. šEnsure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations. šAssist in identifying high-risk customers and transactions and escalate cases as necessary. šInvestigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary. šMaintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations. šWork closely with the broader compliance and risk teams to ensure a unified approach to compliance. šEnsure Zamp compliance with all regulations & and industry standards on payments and transactions.
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