compliance operations analyst

4 days ago

bengaluru, India Randstad Full time

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes. Provide guidance, training, and support to the team to maintain high-quality compliance standards. Analyze and assess potential risks, ensuring adherence to internal policies and procedures. Collaborat

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

  • Operations & Compliance Analyst

    4 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...

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    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

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    Bengaluru, India Aavihi Strategies Private Limited Full time

    We are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, IndiaAavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives.We are building a compact, high-integrity Operations–Compliance team...

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    5 days ago

    Bengaluru, India Aavihi Strategies Private Limited Full time

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