11 Compliance And Due Diligence jobs in Delhi.

Hiring now: Jr Periodic Review Analys @ Aspire, Principal Compliance Offi @ Bitgo, Sr Credit Analyst @ Candi, Kyc Bsaaml Asst Mgr @ Novo, Sr Biz Analyst Distributi @ Ameriprise, Asst Mgr Treasury @ Suntory Gl.Explore more at jobswithgpt.com.

🔥 Skills

KYC (10) AML (7) compliance (4) risk management (3) risk assessment (2) financial crime (2) transaction monitoring (2) regulatory requirements (2) communication skills (2) data analytics (2)

đź“Ť Locations

Gurugram (9) Greater Noida (2)
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Aspire

Jr. Periodic Review Analyst Gurugram
Skills & Focus: periodic reviews, client accounts, risk assessment, compliance, financial crime, AML/CFT, KYC, transaction monitoring, regulatory requirements, analytical skills
About the Company: 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…
Experience: 0-2 years
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…
KYC Onboarding Analyst Gurugram
Skills & Focus: KYC, AML, regulatory standards, client records, data verification, due diligence, communication skills, fintech, customer experience, compliance
About the Company: 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…
Experience: 0-2 years
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Bitgo

Principal Compliance Officer Gurugram
Skills & Focus: AML, KYC, PMLA, CFT, digital assets, compliance, regulatory requirements, transaction monitoring, financial crime prevention, risk management
About the Company: BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Experience: 5+ years of experience in a compliance or risk management position.
Benefits: Competitive salary, IT equipment support for work, Meal and commute allowance, Medical Insurance, Attractive Well-being…

Aspire

FinCrime Associate Manager, Periodic Review Gurugram
Skills & Focus: FinCrime, Periodic Review, AML, KYC, compliance, risk management, financial crime, team leadership, data analytics, financial services
About the Company: 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…
Experience: 7-8 years of relevant experience in financial crime compliance, AML, KYC, risk management, or related fields within the financial services or fintech industry.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…
Fraud Senior Analyst Gurugram
Skills & Focus: fraud analysis, data analytics, payments, risk management, fraud detection, Visa Risk Manager, MasterCard Decision Intelligence, data visualization, investigative skills, fast-paced startup environment
About the Company: Aspire is a leading all-in-one financial operating system empowering innovators and entrepreneurs. Founded in 2018, Aspire has raised over USD 300M+ in funding…
Experience: At least 3 years of experience in payments, with at least 2 years in a risk/fraud-related role
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Candi

Sr Credit Analyst Gurugram
Skills & Focus: Credit Analyst, financial statements, risk analysis, credit risk, KYC, portfolio monitoring, MS Excel, communication skills, training, industry research
About the Company: 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…
Experience: 7+ years
Type: Full-time

Novo

KYC -BSA/AML - Assistant Manager Gurugram
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Ameriprise India Llp

Senior Business Analyst (Distribution Operations) Gurugram
Skills & Focus: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
About the Company: 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.…
Experience: 3 to 5 years
Type: Full-time

Suntory Global Spirits

Assistant Manager Treasury Gurugram
Skills & Focus: Treasury, Foreign Exchange, Liquidity position, Bank borrowings, KYC, anti-money laundering, Banking relations, Process optimization, SAP FICO, Treasury management software
About the Company: Suntory Global Spirits is a world leader in premium spirits with $5.5 billion in annual revenues. Known for its craftsmanship of premium whiskies, including Ji…
Experience: Minimum 3 years of professional experience in a Treasury role.

Ameriprise India Llp

Client Service - AML/KYC Analyst Greater Noida
Skills & Focus: Client Services, AML, KYC, Audit, SalesForce, Data Delivery, Interpersonal Skills, Asset Management, Financial Services, Teamwork
About the Company: 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.…
Experience: 3+ years
Type: Full-time
Senior Business Analyst (Distribution Operations) Greater Noida
Skills & Focus: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
About the Company: 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.…
Experience: 3 to 5 years
Type: Full-time