Last updated: 2025-05-22

17 Compliance And Due Diligence jobs in Mumbai.

Hiring now: Comcentral Compliance @ Nomura, Fiu Surveillance Analyst @ Interactiv, Officer Asst Vice Preside @ Bank Of Am, Cdd Analyst @ Modulr, Reconciliation Mgr @ Nium, Cdd Analyst @ Blenheim C, Ops Solutions Team Member @ Apollo, Comfinancial Crime @ Nomura, Principal Officer Aml @ Adyen.Explore more at at kaamvaam.com

🔥 Skills

KYC (11) AML (7) Risk Management (5) Client onboarding (5) compliance (5) analytical skills (3) Regulatory compliance (3) Sanctions (2) Stakeholder Management (2) KYB (2)

📍 Locations

Mumbai (17)
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Nomura Holdings, Inc.

COM-Central Compliance Mumbai
Skills & Focus: Financial Crime, Compliance, Risk Management, KYC, AML, Investigation, Surveillance, Sanctions, Advisory, Stakeholder Management
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. It services the needs of individuals, i…

Interactive Brokers Group, Inc.

FIU Surveillance Analyst Mumbai
Skills & Focus: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Familiarity with AML/CTF Rules and relevant qualifications
Salary: Competitive salary package
Type: Full-time
Benefits: Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week), Group Medical & Life Insur…

Bank Of America

Officer / Assistant Vice President - Operations Representative - AML Refresh Mumbai
Skills & Focus: AML, KYC, Refresh Process, CKYC, Documents Analysis, Regulation Compliance, Audit Support, Risk Management, Process Improvement, Stakeholder Collaboration
About the Company: Bank of America is a multinational banking and financial services corporation dedicated to responsible growth, inclusivity, and community impact.
Experience: 5-7 years in AML/KYC
Type: Full-time

Modulr

CDD Analyst Mumbai
Skills & Focus: KYC, KYB, Client onboarding, Regulatory compliance, Stakeholder management, Quality checks, Risk mitigation, Operational performance, Multi-tasking, Analytical skills
About the Company: Modulr provides businesses with an automated and efficient payments and account infrastructure via API, enabling them to manage payments and client onboarding …
Experience: 2 years in KYC/KYB/Client Onboarding

Nium

Reconciliation Manager Mumbai
Skills & Focus: real-time payments, cross-border transactions, customer obsession, transaction processing, payments infrastructure, regulatory licenses, payout network, SLAs, seamless onboarding, compliance
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time
Compliance Team Member Mumbai
Skills & Focus: compliance, onboarding, regulatory standards, financial regulations, payments industry, global payments, cross-border payments, regulatory licenses, seamless onboarding, integrity
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Experience: Experience in compliance or financial regulations preferred

Blenheim Chalcot

CDD Analyst Mumbai
Skills & Focus: KYB, KYC, Client Onboarding, stakeholder management, compliance, risk management, process owner, quality checks, multi-task, analytical skills
About the Company: Blenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 26 years across sectors…
Experience: 2 years
Type: Full-time
Benefits: 24 days of annual leave & 10 public holiday days, Private Medical for you and your immediate family & Life Insurance fo…

Interactive Brokers Group, Inc.

Document Processor - New Accounts Team Mumbai
Skills & Focus: Validate documents, Client onboarding, KYC documentation, Account opening, Global checks, Regulatory compliance, OFAC checks, World Checks, Client follow-up, Documentation review
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week)…

Apollo

Operations Solutions Team Member Mumbai
Skills & Focus: counterparty relationship management, account onboarding, KYC documentation, financial services, derivative trading agreements, project management, organizational skills, communication skills, data management, team collaboration
About the Company: Apollo is a leading provider of capital solutions to companies, focusing on helping organizations build stronger businesses and addressing significant global c…
Experience: 3-6 years of experience in a complex financial services firm supporting a markets/trading business line
Type: Full-time
Benefits: Comprehensive benefits program for employees and their families.

Nomura Holdings, Inc.

COM-Financial Crime Mumbai
Skills & Focus: Financial Crime Monitoring, Suspicious Transaction, AML, KYC, Sanctions, Money Laundering, Trade Monitoring, Client Transactions, Regulatory Compliance, Risk Management
About the Company: A global financial services group with an integrated network spanning approximately 30 countries and regions, offering services in Wealth Management, Investmen…
Experience: 6-10 years of relevant experience in Suspicious Transaction monitoring for Wealth Management Business

Nomura Holdings, Inc.

OPS-BA / IWM Mumbai
Skills & Focus: Fund Operations, Capital Markets, KYC, Trade Processing, Asset Servicing, Risk Management, Client Services, Reconciliation, Stakeholder Management, Negotiation Skills
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The firm serves individuals, institution…
Experience: 10-15 years
OPS-CSG / Client Sales Sup Mumbai
Skills & Focus: Client Services, Onboarding, Investment Banking Operations, KYC, AML, Risk Management, Automation, Analytical Skills, Client Communication, Cross-functional Collaboration
About the Company: Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. It services the needs of individuals, institutio…
Experience: 7+ years
OPS-CS / KYC Analyst Mumbai
Skills & Focus: Client onboarding, KYC, AML, Client Review, background screening, compliance, risk management, documentation, data veracity, analytical skills
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: 1-3 years

Adyen

Principal Officer - AML Mumbai
Skills & Focus: AML officer, CFT, regulations, transaction monitoring, machine learning models, data-driven approach, financial technology, reporting, compliance, stakeholder collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5 years +
Type: Full-time

Interactive Brokers Group, Inc.

Identity Verification Analyst Mumbai
Skills & Focus: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3+ years’ experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
Type: Full-time
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Group Medical & Life Insurance, Modern of…

Nomura Holdings, Inc.

OPS-CS / KYC Analyst/Senior Analyst Mumbai
Skills & Focus: KYC, AML, Client onboarding, Client review, Background screening, Static data amendments, Risk classification, Financial services, Regulations, Data veracity
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions, providing services in wealth management…
Experience: 1-3 years
OPS-CS / KYC Analyst/Senior Analyst Mumbai
Skills & Focus: KYC, AML, Client onboarding, Background screening, Client review, Static data amendments, Risk classification, Regulatory compliance, Data verification, Investigations
About the Company: Nomura is a global financial services group with an extensive network spanning approximately 30 countries and regions, offering services in wealth management, …
Experience: 1-3 years
Type: Full-time