AML & KYC Compliance Analyst

Company DescriptionWe are a leading enterprise in the AML domain which helps in knowledge and talent sharing among compliance service providers. Role DescriptionWe are hiring for an Associate Role in a Consulting and Tech company based in Ahmedabad.This is a full-time on-site role Ahmedabad, Gujrat. The AML Associate will conduct thorough customer due...

Company Description We are a leading enterprise in the AML domain which helps in knowledge and talent sharing among compliance service providers. Role Description We are hiring for an Associate Role in a Consulting and Tech company based in Ahmedabad. This is a full-time on-site role Ahmedabad, Gujrat. The AML Associate will conduct thorough customer...

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD...

We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore,...

Job Description We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE,...

Job Title:Compliance Officer – GIFT CityLocation:AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Job TitleCompliance Risk ManagerOverviewKFin Technologies Ltd. is seeking an experienced Compliance Risk Manager to ensure adherence to regulatory requirements within GIFT City.Key ResponsibilitiesRegulatory Compliance:In-depth knowledge of GIFT City / IFSC Regulations and PFRDA guidelines applicable to Alternative Investment Funds (AIFs).Ensure compliance...

Job Title: Compliance Officer – GIFT CityLocation: AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Compliance Officer - Gift CityKey Compliance:- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK.- Monitor and implement regulatory updates across jurisdictions.- Develop and maintain compliance policies, procedures, and internal controls.Liaison with Regulators:- Act as the primary point of contact with...

AML Flagship is seeking a talented Risk Management Professional to conduct thorough customer due diligence, monitor potential money laundering activities, and ensure regulatory compliance. The ideal candidate will have strong analytical skills, experience in finance and financial services, and a bachelor's degree in finance, accounting, or a related...

We are a platform that allows retail investors in India, the Middle East, and Southeast Asia to easily invest in mature markets like the US. With Stockal, you can open and manage overseas investment accounts digitally and affordably. Our data-driven platform empowers you to make smarter investment decisions with big data insights and automated research....

Role:Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone:Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

Role: Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone: Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...

About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...

About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...

Jitendra Consulting Group– Headquarter in Dubai is a reputed leading multi-lingual rapidly growing company that offers a growing portfolio such as Auditing & Accounting, Business Advisory Services, Intellectual Property Services, VAT, and AML compliances services in the UAE.We are looking for aSenior Accountantwith 3-5 years' UAE experience who can...

Jitendra Consulting Group– Headquarter in Dubai is a reputed leading multi-lingual rapidly growing company that offers a growing portfolio such as Auditing & Accounting, Business Advisory Services, Intellectual Property Services, VAT, and AML compliances services in the UAE. We are looking for aSenior Accountantwith 3-5 years' UAE experience who can...

Required Skills and QualificationsTo be successful in this role, you will require:Holds qualification as a member of the Institute of Company Secretaries of India (ICSI), or as a member of the Institute of Chartered Accountants of India (ICAI) or a LLB with relevant experienceAt least 5 years in related activities in the securities market or financial...

At NIYEAHMA, we are seeking a talented Financial Crime Consultant to join our team and play a crucial role in helping clients across the globe manage and mitigate financial crime risks.We offer an exciting opportunity for CA Freshers eager to make their mark in the Financial Crime Compliance domain. As part of our team, you will have the chance to work on...