Compliance Analyst

We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer) , KYB (Know Your Business) , CDD/EDD (Customer and Enhanced Due Diligence) , KYT (Know Your Transaction) , and AML/CFT (Anti-Money Laundering / Counter-Financing of...

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...

Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who leading the way in...

The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...

Job Title: Customer Compliance Analyst Location: India About noon We’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a...

The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...

The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...

JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...

Company Description VISIION.IO Compliance Analyst – Remote Contract (India Preferred) We are seeking a highly experienced and meticulous Compliance Analyst  to join our team on a remote contract basis . This role is crucial for maintaining the integrity and compliance of our cutting-edge crypto exchange. This opportunity is exclusively open to...

Company DescriptionVedicon is a system integrator specializing in Cyber Security, Data Privacy, Risk Management, and Digital Forensics, offering cutting-edge solutions tailored to clients' needs. We cater primarily to the Banking, Finance, and Insurance Sectors, as well as Law Enforcement and Intelligence Agencies, Forensic Labs, and Government entities,...