Compliance Officer

2 days ago


Ernakulam Kerala India, Kerala GramPro Business Services Pvt. Ltd. Full time

We are hiring for leading NBFC client based in Kochi.


Key Responsibilities


  • Design, execute, and oversee the company’s AML & CTF compliance program
  • Perform ongoing risk assessments for money laundering and financial crime
  • Monitor customer transactions and flag unusual or suspicious activity
  • Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer
  • Enforce KYC / CDD compliance standards
  • Conduct compliance audits and periodic reviews
  • Stay updated on regulatory changes (e.g. FATF, FCA, FinCEN, RBI or local AML guidelines)
  • Maintain accurate records & documentation per regulatory requirements


Qualifications & Skills

  • Bachelor’s in Finance, Law, Business, or related discipline
  • 3–5 years’ experience in AML / compliance (financial services or fintech)
  • Strong knowledge of AML / CTF laws and regulatory frameworks
  • Hands‑on experience with KYC, transaction monitoring, sanctions screening
  • AML / Compliance certification preferred
  • Proficiency in AML / compliance software tools



  • Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    NB : Recruiting for Scheduled commercial BankJob Title: IT Audit Compliance Lead Location: Thrissur, Kerala Experience required: 8- 13 yearsResponsibilities: • To drive and supervise IT related audits with internal and external stake holders ensuring successful end to end audit cycle. • Managing and coordinating major audits such as RBI CSITE IT Audit,...

  • Chief Risk Officer

    2 weeks ago


    Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    NB : "Recruiting for a Scheduled commercial Bank" Role OverviewThe Chief Risk Officer (CRO) will be responsible for establishing and overseeing the Bank’s enterprise-wide risk management framework. This includes identifying, assessing, monitoring, and mitigating risks across credit, market, liquidity, operational, compliance, information security, and AML...


  • Ernakulam, Kerala, India, Kerala Vedatma Educational &career Consulting pvt.ltd Full time

    iPosition Title: Assistant Finance Manager cum Company SecretaryDepartment: Finance & LegalReports To: Chief Financial Officer / Head – Finance & AccountsLocation: [Insert Location]Compensation: ₹15–22 LPAExperience Required: 5-7 years post-qualificationEmployment Type: Full-Time, PermanentPosition SummaryThe Assistant Finance Manager cum Company...

  • Junior Associate

    5 days ago


    Ernakulam, Kerala, India, Kerala PJ LAW OFFICES Full time

    About Us: PJ Law is a boutique corporate law firm and our firm’s practice verticals include:Financial Restructuring & Corporate InsolvencyFinTech & BankingInvestment Funds, Investments, M&A & DebtEmployment LawIntellectual PropertyLitigation, Arbitration & Dispute ResolutionMaritime LawRegulatory & ComplianceRole:This is a full-time, on-site position for a...


  • Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    NB : "Recruiting for a Scheduled commercial Bank"Job Title: Head – Internal AuditLocation: Head Office – Thrissur ( Kerala )Industry: BankingEmployment Type: Full-timeExperience Level: Senior Leadership, retired Banking professionals within 60 years can also apply.We are hiring Head – Internal Audit to lead our audit function, ensure compliance,...

  • Legal Associate

    5 days ago


    Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    We are hiring for leading NBFC client based in Thrissur.ResponsibilitiesProvide sound legal advice on matters related to credit, loans, recoveries, investments, and overall operations.Interpret and ensure adherence to cooperative society laws, RBI/NABARD guidelines (if applicable), and other financial regulations.Draft, review, and vet legal documents...

  • Company Secretary

    5 days ago


    Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    We are hiring for an NBFC based in Thrissur.Company Secretary – Financial Services SectorLocation: Thrissur / Kochi, KeralaExperience: 2–5 yearsEmployment Type: Full-TimeAbout the Role:We are seeking a qualified and detail-oriented Company Secretary to oversee statutory compliance, corporate governance, and secretarial activities in alignment with...

  • Head of Operations

    2 weeks ago


    Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    NB: Recruiting for a Scheduled commercial BankJOB DESCRIPTIONRole – Head OperationsRole OverviewThe Head of Operations – oversee end-to-end branch operational activities for all branch banking products, ensuring efficient process execution, regulatory compliance, and exceptional customer service. This role requires strategic oversight, operational...


  • Kozhikode, Kerala, India, Kerala XYLEM LEARNING Full time

    We are looking for an enthusiastic and proactive HR Trainee to join our Human Resources team. This internship will provide hands-on exposure to the full spectrum of HR functions, helping you build a strong foundation in employee management, documentation, and compliance.Key Responsibilities:Assist the HR team in day-to-day administrative and operational...


  • Thrissur, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full time

    NB : We are recruiting for a scheduled commercial bank.Job Title: Head BC OperationsLocation: ThrissurExperience : 20+ years of experience in Banking/NBFC - BC OperationsJob Title: Head – BC OperationsDepartment: Financial Inclusion / Micro Banking / Business Correspondent (BC)Reports To: Head – Financial Inclusion / Chief Operating OfficerRole...