9 Compliance And Due Diligence jobs in Hyderābād.

Hiring now: Prod Owner @ Experian, Sr Prod Mgr For Continuou @ Tide, Treasury Mgr @ Amgen, Not Provided @ Zeta, Process Spec Bl @ Cognizant.Explore more at jobswithgpt.com.

🔥 Skills

KYC (4) AML (3) Financial crime (2) Transaction monitoring (2) Product Owner (1) Agile (1) Scrum (1) KYB (1) financial crime compliance (1) stakeholders (1)

📍 Locations

Hyderābād (9)
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Experian

Product Owner Hyderābād
Skills & Focus: Product Owner, Agile, Scrum, KYC, KYB, financial crime compliance, stakeholders, product backlog, customer feedback, regulatory requirements

Tide

Senior Product Manager for Continuous KYC Hyderābād
Skills & Focus: KYC, AML, Product Management, Risk Management, Data Analysis, Stakeholder Management, Agile methodologies, Customer-Centric, Digital Environment, Financial Services
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: At least 7 years building products and working extensively with KYC/AML.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Alert Review Analyst Hyderābād
Skills & Focus: Fraud, Financial crime, Credit Risk, Payments, B2B merchant onboarding, Transaction monitoring, Analytical tools, Data driven, Customer oriented mindset, CDD and EDD processes
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 2 to 3 years of experience in a Fraud, Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech esp. e-commerce payments or financial institutions.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Alert Review Analyst Hyderābād
Skills & Focus: Fraud detection, Financial crime, AML, Transaction monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Analysis of transactions, Problem-solving, Financial services, Multitasking
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 1+ years of experience in AML and transaction monitoring controls.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…

Amgen

Treasury Manager Hyderābād
Skills & Focus: Treasury Operations, Financial Processes, Process Improvement, FX Trading, Cash Flow Forecasting, Bank Account Administration, Micro-Automations, Cash Position Monitoring, Team Management, KYC Compliance
About the Company: Amgen is a biotechnology company that has been pioneering the world of biotech since 1980, focusing on four therapeutic areas: Oncology, Inflammation, General …
Experience: At least 8 years of related working experience in treasury management.
Type: Full time
Benefits: Amgen offers competitive and comprehensive Total Rewards Plans aligned with local industry standards.

Zeta

Not provided Hyderābād
Skills & Focus: Banking Tech, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Issuance, Lending, Fraud & risk, Multi-million card portfolios
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…

Cognizant

Process Specialist - B&L Hyderābād
Skills & Focus: anti-money laundering, client due diligence, sanctions screening, transaction monitoring, KYC, risk assessment, compliance frameworks, financial crime, documentation skills, customer verification
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2-4 years
Type: Full-time

Tide

KYC Analyst Hyderābād
Skills & Focus: KYC, AML, Quality Assurance, Risk Assessment, Analytical skills, Attention to detail, Communication skills, Cross-functional teams, Reporting, Compliance
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: In-depth knowledge of FinTech KYC processes, AML regulations, and compliance requirements
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…

Amgen

Sr Associate Treasury Hyderābād
Skills & Focus: treasury, financial integrity, cash flow management, KYC procedures, bank account management, SOX controls, cash flow forecasting, transaction posting, user management, Treasury Management Systems
About the Company: At Amgen, we have a shared mission—to serve patients living with serious illnesses. Since 1980, we’ve pioneered the world of biotech, helping millions of patie…
Experience: 1-4 years of related working experience
Type: Full time
Benefits: Competitive and comprehensive Total Rewards Plans aligned with local industry standards.