Last updated: 2025-05-22

11 Compliance And Due Diligence jobs in Bengaluru.

Hiring now: Account Management Associ @ Falconx, Kyc Bsaaml Asst Mgr @ Novo, Aml Investigator @ Stripe, Fraud Investigation Mgr @ Vonage, Sr Treasury Analyst @ Palo Alto .Explore more at at kaamvaam.com

šŸ”„ Skills

KYC (6) AML (4) KYC process (2) Data Analysis (2) Compliance (2) Risk Management (2) team management (2) Process Improvement (2) financial crimes (2) fraud detection (2)

šŸ“ Locations

Bengaluru (11)
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Falconx

Account Management Associate Bengaluru
Skills & Focus: Account Administration, KYC process, User management, Troubleshoot account issues, Product support, Data Analysis, Reporting, Pod Support, Process improvement, Token approval
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā€¦
Experience: 5+ years of relevant experience
Compliance Officer Bengaluru
Skills & Focus: Compliance, AML, CFT, Regulatory, Legal Requirements, FSA Act, Risk Management, KYC, Internal Policies, Training
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā€¦

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
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 thatā€™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.

Falconx

Account Support Lead - Crypto Platform Bengaluru
Skills & Focus: KYC, Account Management, Crypto Industry, Customer Support, Product Support, Data Analysis, Process Improvement, Token Approval, Client Interaction, Team Management
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā€¦
Experience: 8-10 years
Type: Full-time

Stripe

AML Investigator Bengaluru
Skills & Focus: AML, investigative experience, financial crimes, transaction analysis, Suspicious Activity Reports, risk analysis, fraud detection, research skills, data synthesis, compliance function
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Engineering Manager Bengaluru
Skills & Focus: engineering management, user onboarding, KYC, KYB, verification technology, data verification, scalable backend systems, cross-functional collaboration, technical excellence, coaching engineers
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: More than 4 years of engineering management experience & overall 10+ years of experience

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicatiā€¦
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible bā€¦

Stripe

Operations Manager, EDD Bengaluru
Skills & Focus: operations, financial crimes, Due Diligence, risk, compliance, payments, team management, process improvement, user experience, data-driven
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: At least 8+ years of direct people management experience

Falconx

Account Administration / Product Support Specialist Bengaluru
Skills & Focus: KYC process, user management, account troubleshooting, reconciliation, client support, crypto industry, product support, data analysis, process improvement, token approval
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā€¦
Experience: 5+ years of relevant experience

Palo Alto Networks

Senior Treasury Analyst Bengaluru
Skills & Focus: liquidity, banking, cash activities, bank account management, KYC, automation, financial reporting, treasury projects, collaboration, compliance
About the Company: Palo Alto Networks is a leading cybersecurity company dedicated to protecting digital life and ending breaches.

Stripe

Operations Manager, Anti-Money Laundering Bengaluru
Skills & Focus: Operations Management, Anti-Money Laundering (AML), Financial Crimes, Process Improvement, Team Development, Compliance, Risk Management, Data-Driven Decision Making, Operational Efficiency, Customer Experience
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: At least 8+ years of direct people management experience
Type: Full-time