Last updated: 2025-05-22

11 Compliance And Due Diligence jobs in Delhi.

Hiring now: Principal Compliance Offi @ Bitgo, Fincrime Analyst Periodic @ Aspire, Sr Biz Analyst Distributi @ Ameriprise, Kyc Bsaaml Asst Mgr @ Novo, Cash Mgr @ Zinnia, Underwriting Onboarding M @ Unlimit, Cdd Associate @ Oaknorth.Explore more at at kaamvaam.com

🔥 Skills

KYC (8) AML (7) compliance (2) financial crime prevention (2) risk management (2) Compliance (2) Documentation (2) risk assessments (2) data analysis (2) Business Analyst (2)

📍 Locations

Gurugram (10) Greater Noida (1)
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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 Analyst, Periodic Reviews Gurugram
Skills & Focus: FinCrime, Periodic Reviews, Risk Assessment, Compliance, Financial Crime Risks, KYC, Analysis, Documentation, Regulatory Requirements, AML/CFT
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focusing on business finance.
Experience: 0-2 years
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget.
Fraud Senior Analyst Gurugram
Skills & Focus: fraud detection, data analytics, risk assessments, card scheme rules, Visa Risk Manager, MasterCard Decision Intelligence, payment regulations, investigations, alert management, data analysis
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: At least 2 years of experience in the payments space, with at least 1 year in a risk/fraud-related role
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…
FinCrime Analyst, Transaction Screening Gurugram
Skills & Focus: Transaction Analysis, Risk Mitigation, Regulatory Compliance, Reporting, Documentation, AML, KYC, Financial Crimes, Analytical Skills, Collaboration
About the Company: 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…
Experience: Minimum 2 years experience in AML, KYC, or related roles.
Type: Hybrid work arrangement
Benefits: Uncapped flexible annual leave, Training subsidy for professional growth, Wellness benefit, Team bonding budget.

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
Anti-Money Laundering/Anti-Fraud Analyst Gurugram
Skills & Focus: Anti-Money Laundering, Fraud, Investigative Support, Compliance, Due Diligence, Transaction Monitoring, Sanction Screening, Financial Risk, Client Assets, Regulatory Risk
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: 3-5 years of relevant experience
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.

Zinnia

Cash Manager Gurugram
Skills & Focus: cash management, liquidity, financial analysis, treasury initiatives, banking services, risk management, cash flow forecasting, financial communication, investment strategies, KYC compliance
About the Company: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies…
Experience: 4+ years of experience in treasury, finance, or accounting roles.
Benefits: health/dental insurance, parental leave, incentive/bonus opportunity

Unlimit

Underwriting Onboarding Manager Gurugram
Skills & Focus: underwriting, onboarding, risk evaluation, compliance, KYC, AML, merchant, clients, operational flows, mitigating risk

Oaknorth

CDD Associate Gurugram
Skills & Focus: AML, CDD, financial crime prevention, KYC, risk assessments, client onboarding, banking, commercial lending, corporate structures, data analysis
About the Company: OakNorth Bank emboldens entrepreneurs to realise their ambitions and apply data intelligence to everyday decisions.
Experience: 3-5 years
Type: Full-time

Ameriprise India Llp

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