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AML/KYC jobs in India

Discover AML/KYC roles in India on Direct Compliance and apply today.

6 jobs
OpenFX logoOP

Compliance Operations Lead

OpenFX

Bengaluru, Karnataka, India (On-site)

20 hr. ago
Compliance Operations
Financial Crime Operations
KYC
KYB
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

20 hr. ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

1 day ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

20 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
WhiteTech logoWH

SEON Specialist

WhiteTech

Worldwide (Remote)

20 hr. ago
Fraud Risk Management
Anti-Fraud Specialist
SEON
Fraud Prevention
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
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