Last updated: 2025-06-06
20 Compliance And Due Diligence jobs in Delhi.
Hiring now: Fraud Sr Analyst @ Aspire, Sr Business Analyst Distribution Operati @ Ameriprise, Sr Credit Analyst @ Candi, Kyc Bsaaml Assistant Manager @ Novo, Cdd Associate @ Oaknorth, Credit Analyst @ Candi, Underwriting Onboarding Manager @ Unlimit, Sar Analyst @ Binance, Sr Functional Business Analyst @ Luxoft, Compliance Analyst @ Flywire. Explore more at at jobswithgpt.com
🔥 Skills
KYC (14)
AML (12)
compliance (4)
Compliance (3)
risk assessments (2)
investigations (2)
data analysis (2)
financial statements (2)
credit risk (2)
portfolio monitoring (2)
📍 Locations
Gurugram (15)
Delhi (2)
Greater Noida (1)
Aspire
At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Fraud Senior Analyst
Gurugram
- Skills: fraud detection, data analytics, risk assessments, card scheme rules, Visa Risk Manager, MasterCard Decision Intelligence, payment regulations, investigations, alert management, data analysis
- Experience: At least 2 years of experience in the payments space, with at least 1 year in a risk/fraud-related role
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Senior Business Analyst (Distribution Operations)
Gurugram
- Skills: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
- Experience: 3 to 5 years
- Type: Full-time
Candi
Candi is a dedicated solar partner for businesses across Asia and Africa, aiming to have a big social impact, reduce carbon emissions, create jobs, increase en…
Sr Credit Analyst
Gurugram
- Skills: Credit Analyst, financial statements, risk analysis, credit risk, KYC, portfolio monitoring, MS Excel, communication skills, training, industry research
- Experience: 7+ years
- Type: Full-time
Novo
Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
KYC -BSA/AML - Assistant Manager
Gurugram
- Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
- Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Aspire
Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. Founded in 2018, Aspire has raised over US…
FinCrime Analyst, Transaction Screening
Gurugram
- Skills: Transaction Analysis, Risk Mitigation, Regulatory Compliance, Reporting, Documentation, AML, KYC, Financial Crimes, Analytical Skills, Collaboration
- Experience: Minimum 2 years experience in AML, KYC, or related roles.
- Type: Hybrid work arrangement
OakNorth
OakNorth Bank emboldens entrepreneurs to realise their ambitions and apply data intelligence to everyday decisions.
CDD Associate
Gurugram
- Skills: AML, CDD, financial crime prevention, KYC, risk assessments, client onboarding, banking, commercial lending, corporate structures, data analysis
- Experience: 3-5 years
- Type: Full-time
candi
candi is a dedicated solar partner for businesses across Asia and Africa. Combining the international capital of our Swiss-based platform with local expertise …
Credit Analyst
Gurugram
- Skills: credit risk, financial statements, KYC, risk adjustments, credit notes, portfolio monitoring, MS Excel, communication skills, industry research, interpersonal skills
- Experience: 2+ years experience of Credit underwriting of corporate clients
- Type: Full-Time
unlimit
Underwriting Onboarding Manager
Gurugram
- Skills: underwriting, onboarding, risk evaluation, compliance, KYC, AML, merchant, clients, operational flows, mitigating risk
Aspire
Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. Founded in 2018, Aspire has raised over …
Head of KYB
Gurugram
- Skills: KYB, operations, FinTech, customer onboarding, customer success, team management, compliance, performance metrics, strategy, leadership
- Experience: Minimum 10 years experience with track record in a leadership role in operations in tech or financial services
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Anti-Money Laundering/Anti-Fraud Analyst
Gurugram
- Skills: Anti-Money Laundering, Fraud, Investigative Support, Compliance, Due Diligence, Transaction Monitoring, Sanction Screening, Financial Risk, Client Assets, Regulatory Risk
- Experience: 3-5 years of relevant experience
- Type: Full-time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
SAR Analyst
Delhi
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- Type: Full-time
Luxoft
Senior Functional Business Analyst
Gurugram
- Skills: Functional Business Analyst, banking, C&IB, Agile, AML, KYC, client onboarding, credit scoring, data mapping, risk evaluation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Associate - Distribution Ops
Gurugram
- Skills: AML, KYC, Salesforce, Data analysis, Process improvement, Risk management, Client management, Operational due diligence, Financial crime prevention, Distribution operations
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Flywire
Flywire is a global payments enablement and software company, delivering high-stakes, high-value payments across the global education, healthcare, travel and B…
Compliance Analyst
Delhi
- Skills: compliance, KYC, fraud monitoring, sanctions screening, AML, analytical skills, problem-solving, organizational structures, global collaboration, transaction monitoring
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
WNS (Holdings) Limited
WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+ global clients by combining operatio…
Job Description
Gurugram
- Skills: Business Process Management, Banking and Financial Services, Consulting, Healthcare, Insurance, Manufacturing, Customer Support, Outsourcing, KYC, AML
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Senior Team Member
Gurugram
- Skills: Currency Reporting, Transaction Report, Compliance, Customer Due Diligence, Financial Institutions, Cash Transactions, Monetary Instrument, AML, KYC, Excel
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Client Service -AML/KYC Analyst
Greater Noida
- Skills: Client Service, AML, KYC, Audit, Asset Management, Investment Operations, Financial Services, Interpersonal Skills, Analytical Skills, Team Working
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}