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SS&C Technologies - Manager - AML Client Onboarding
Others
SymphonyAI - Financial Crime Capability Lead - Centre of Excellence
Bangalore
Delta Capita - Vice President - Client Lifecycle Management - KYC/AML
Senior Manager - Wealth Operations - Multi-Family Office & Advisory Firm
Mumbai
Compliance & AML Manager - NBFC
JP Morgan Chase - Vice President - KYC Renewals
eClerx - Senior KYC/AML Subject Matter Expert - AI Solution Development
Mumbai/Pune
Head - Retail Broking Operations
Kolkata
Assistant Vice President - Compliance - NBFC
Softomatic - Senior Business Analyst - KYC/AML
Hyderabad
Deutsche Bank - Assistant Vice President - Divisional Risk & Control Senior Analyst
Head - Product Operations - BFS
Gurgaon/Gurugram
Truhome Finance - Vice President - Compliance
Associate Director - KYC/AML - Cryptocurrency/Web3
Hyderabad/Chennai
Spice Money - Head - Compliance
Noida
Compliance Advisory Role - NBFC
Lead - Compliance - Stock Broking
Senior Manager/Assistant Vice President - KYC & Onboarding
Cashfree - Senior Manager/Associate Director - Regulatory Compliance
Silverdale India Ventures - Compliance/KYC Analyst
Delhi
OfBusiness - Compliance Officer
National Head - Banking Operations
Compliance Officer - BFS
Gandhinagar/Gujarat
Principal Officer - Investment Adviser
Gandhinagar/Ahmedabad
ALTInvest - Assistant Vice President - Investor Relations
Vice President/Senior Vice President - Payment Operations
Multiple Locations
Enkash - Risk/Audit & Compliance Lead - Prepaid Payment Instrument
Pune/Mumbai/Bangalore
Head - Compliance - BFSI
Head - Risk & Compliance
Head - Operations - Portfolio Management Services
Pune
Skydo - Compliance Officer
Protiviti - Senior Consultant/Deputy Manager - Internal Audit - Capital Markets
Compliance Officer - KYC/AML - Asset & Wealth
RSM - Risk Consulting Supervisor - Investigations & Disputes
Protiviti - Manager - Financial Crime & Regulatory Compliance
Compliance Officer - Stock Broking & Capital Markets
Straive - Team Lead - Financial Crime Due Diligence
Compliance Officer - PMS Business
Principal Officer
Straive - Operations Manager - Global FinCrime Operations
Pine Labs - Senior Manager - Merchant Risk
Enkash - Audit & Risk Lead
Genpact - Assistant Vice President - Financial Crime & Risk Management
Lucknow
RSM - Risk Consulting Supervisor - Forensic Investigations & Dispute Advisory
Transaction Monitoring Analyst - Financial Services
One MobiKwik Systems - Transaction Monitoring/Anti Money Laundering Role
Straive - Operations Manager - Global Financial Crime Operations
Chief Compliance Officer - NBFC
Paytm Money - Legal Manager - Broking - CS/LLB
