Aml kyc manager job offers in gujarat
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Merchant Onboarding & Acquiring Operations Specialist (Gandh
TriOptus Gandhinagar, Gujarat
...AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication, analytical...
3 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Surat)
Aspora Surat, Gujarat
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Chief Technology Officer (Vadodara)
Weekday AI Vadodara, Gujarat
...and leadership skills. Passion for building global fintech products from India for the world. Skills. Engineering Manager. Tech lead. FinTech #J-18808-Ljbffr
4 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Rajkot)
Aspora Rajkot, Gujarat
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Head of Regulatory Affairs & Compliance (Surat)
Jainam Broking Surat, Gujarat
...monitoring and preventive control mechanisms. Operations & Compliance Oversight. Ensure end-to-end supervision of compliance across: Client onboarding (KYC...
4 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Ahmedabad)
Aspora Ahmedabad, Gujarat
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Junagadh)
Aspora Junagadh, Gujarat +1 Location
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Jamnagar)
Aspora Jamnagar, Gujarat +1 Location
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Vadodara)
Aspora Vadodara, Gujarat
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Head of Compliance & MLRO – IFSC (Bhavnagar)
Aspora Bhavnagar, Gujarat
...KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk...
2 days ago in Kitjob_inReport -
Chief Technology Officer (Ahmedabad)
Weekday AI Ahmedabad, Gujarat
...strong communication and leadership skills. Passion for building global fintech products from India for the world. Skills Engineering Manager Tech lead FinTech
5 days ago in Kitjob_inReport
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