Search current Remote kyc jobs, vacancies, and employment in India on Jobeax. 19 Remote kyc jobs in India.
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$156k USD - $208k USD / hour
Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...
India
... database restores, owns index and capacity strategy, or reviews schema changes before they reach production. Because the data includes client money movement and KYC records, this is a compliance exposure as well as an engineering one. Own backup, point-in-time recovery and retention across every production data store, proven ...
India, Chennai
recrew ai
1500
... 2016. The company powers India's digital transformation through paperless, regulatory-compliant infrastructure. Its services include Aadhaar-enabled e-signing, e-KYC, eNACH, document automation, and consent management. It serves 1,500+ enterprises and 100 million individual users. The company is RBI-authorized as a payment ...
India, Bengaluru
... ensuring compliant solutions align with commercial strategy. Policy Analysis: Analyze and summarize regulatory policies, guidelines, bills, and acts (e.g., PA-CB, KYC Master Directions, DPDP Act 2023). Regulatory Expertise Apply expert regulatory expertise to provide exemplary advice on complex regulatory matters across multiple ...
India, Mumbai
... ensuring compliant solutions align with commercial strategy. - Policy Analysis: Analyze and summarize regulatory policies, guidelines, bills, and acts (e.g., PA-CB, KYC Master Directions, DPDP Act 2023). - Apply expert regulatory expertise to provide exemplary advice on complex regulatory matters across multiple domains. - Shape ...
India, Mumbai
Careers at Tide
€ 18.800 - € 21.150 p.a.
... onboarding experience while addressing any objections or concerns. - Has strong problem-solving skills and a keen eye for detail, especially when working with KYC requirements and compliance processes.(Ideally) has knowledge of compliance, KYC , AML , and financial regulations , or previous experience in the fintech sector. ...
India
... supporting junior engineers (formal or informal) Experience in FinTech, RegTech, payments, or fraud/risk detection domains Knowledge of compliance workflows (KYC/KYB, AML, sanctions screening, adverse media) Experience with event-driven architectures and message queues (Kafka, RabbitMQ, AWS SQS) Familiarity with NoSQL ...
India, Bengaluru
CSC Electronic
... subject matter expert and advanced individual contributor within their discipline. You will work on highly complex, business‑critical systems within the Finance and KYC/AML domain, shaping the technical direction of our platforms, leading design decisions, and mentoring engineers across the organisation. You will operate with ...
India, Bengaluru
$30 USD
... combine deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive business transformation initiatives across AML, KYC/CDD, Sanctions, Fraud, Transaction Monitoring, and Financial Crime Operations. The role involves working closely with business stakeholders, compliance teams, ...
India, Noida
bjakcareer
... across frontend, backend, APIs and databases. - Create customer and internal workflows for onboarding, accounts, payments, rewards, travel, FX, support automation, KYC and risk. - Turn ambiguous product problems into working systems with clean UX and reliable backend logic. - Work closely with product, design, mobile, backend ...
India, India
... event-based corporate changes, and leverage modern AI tools to track and deliver your work efficiently. Manage annual returns (MGT-7/7A), financials (AOC-4), DIR-3 KYC, and DPT-3 across the client portfolio; Handle event-based compliance including incorporations, director appointments and resignations, share allotments, capital ...
India, Bengaluru
... engineers (formal or informal) Nice-to-Have: - Experience in FinTech, RegTech, payments, or fraud/risk detection domains - Knowledge of compliance workflows (KYC/KYB, AML, sanctions screening, adverse media) - Experience with event-driven architectures and message queues (Kafka, RabbitMQ, AWS SQS) - Familiarity with NoSQL ...
India, Bengaluru
$30 USD
... Services. - Experience across one or more of the following areas: - Transaction Monitoring - Sanctions Screening - Anti-Money Laundering (AML) - Know Your Customer (KYC) - Customer Due Diligence (CDD) - Fraud Risk Management - Experience supporting Financial Crime transformation, remediation, or technology implementation programmes. ...
India, Noida
... verification & data collection network of Digital Runners (shared feet-on-street, tech-enabled) to help Businesses & Consumers reach remotest parts of India, on-demand. KYC | Field Verification | Data Collection | eSign | Tier-2, 3 & 4 We want to make REACH across India (remotest places), as easy as ordering pizza, on-demand. Already ...
India, Indore
... and defend them to an engineering, compliance or ops lead who pushes back. - Treat regulated constraints as first-class product inputs — licensing scope, CDD/KYC and limits, sanctions/PEP screening, transaction monitoring, data residency and privacy. Know which are hard launch gates and which are forward-readiness. - Apply ...
India, India
... statutory timelines; maintain minute books and follow up on action items. - Coordination on scheduling, disclosures, declarations (Form DIR-8, MBP-1), and Director KYC (DIR-3 KYC). - Support the Board and committees in implementing governance practices including policies. - Support maintenance of statutory registers, records, ...
India
... direction for payment systems architecture, including the ledger, settlement, and reconciliation pipelines 2. Defining provider-abstraction layers so Razorpay, KYC vendors, and AML tools can be swapped safely 3. Guiding decisions on PostgreSQL isolation levels, event sourcing, and caching strategy 4. Reviewing critical payment ...
India, Chennai
... practical/business driven approach taken - Develop and mentor junior staff on client delivery and technical expertise - Manage administrative processes (i.e. KYC, code opening, billing, Sales Force updates, etc.) - Build and maintain relationships with internal stakeholders and provide high levels of account support to ...
India
Day shift Remote job
India, Noida