Compliance Associate for KYC/KYB
4 weeks ago
Title:Compliance Associate KYC/KYB Department:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering innovative solutions that drive efficiency and growth. Our team comprises passionate professionals committed to excellence in technology and compliance. Based in Bangalore, India, we pride ourselves on fostering a dynamic and inclusive work environment where creativity and collaboration thrive. Explore more about us at codegama.com.Responsibilities: Identify and verify KYC documents following AML/KYC policies and procedures. Conduct thorough reviews of KYC information to ensure compliance with laws, regulations, and company policies. Ensure all client profiles meet set targets and accurately calculate risk ratings. Maintain the overall client acceptance file, focusing on process management and quality. Update relevant systems and applications according to policies, procedures, and work instructions.Activities: Conduct KYC reviews and CDD for client entities, participants, shareholders, and other relevant parties. Identify beneficial owners, ultimate beneficiaries, and controlling parties. Perform end-to-end client KYC reviews, including document collection, verification, client outreach, and screening. Screen all identified parties for PEP and sanctions-related risks. Identify and manage financial crime risks and communicate effectively with internal stakeholders. Meet quality standards for KYC reviews and support the implementation of new compliance policies and procedures. Adhere to company policies and maintain knowledge of applicable escalation routes for potential non-compliance. Advocate and practice a Compliance Mindset.Profile: Minimum 1 years of relevant compliance experience. A 3-year degree in Administration, Commerce, Law, or a related field. Ability to work according to internal procedures and under the Manager's guidance. Pragmatic yet critical approach, attention to detail, and problem-solving skills. Excellent fluency in English, both verbal and written. Strong drafting and planning abilities.
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Digital Asset Compliance Specialist
4 days ago
delhi, India beBeeCompliance Full timeCompliance Officer Job OpportunityOur organization seeks a detail-oriented compliance professional to facilitate customer onboarding, transaction monitoring, and daily risk reviews for our digital asset exchange. This role involves collaborating across various compliance processes, including KYC, KYB, CDD/EDD, KYT, and AML/CFT.The ideal candidate will review...
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Compliance Manager
3 weeks ago
New Delhi, India Techmatters Technologies Full timeRole OverviewWe are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities:Regulatory & Risk Oversight- Regulatory...
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Compliance Manager
4 weeks ago
New Delhi, India Techmatters Technologies Full timeRole OverviewWe are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities:Regulatory & Risk Oversight- Regulatory...
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Compliance Specialist
5 days ago
New Delhi, India GBIT (Global Bridge InfoTech Inc) Full timeWe are seeking aRegulated Products & Illegal Online Pharmacy Compliance Analystwith hands-on experience reviewingillegal drug content, online pharmacies, controlled substances, and medical product compliance. The analyst will review URLs, websites, ads, and merchant content to identify: Illegal drug sales Unlicensed pharmacies Schedule H/H1/X drug violations...
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Compliance Specialist
4 days ago
New Delhi, India GBIT (Global Bridge InfoTech Inc) Full timeWe are seeking aRegulated Products & Illegal Online Pharmacy Compliance Analystwith hands-on experience reviewingillegal drug content, online pharmacies, controlled substances, and medical product compliance. The analyst will review URLs, websites, ads, and merchant content to identify: Illegal drug sales Unlicensed pharmacies Schedule H/H1/X drug violations...
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Compliance Specialist
3 days ago
New Delhi, India GBIT (Global Bridge InfoTech Inc) Full timeWe are seeking a Regulated Products & Illegal Online Pharmacy Compliance Analyst with hands-on experience reviewing illegal drug content, online pharmacies, controlled substances, and medical product compliance.The analyst will review URLs, websites, ads, and merchant content to identify:- Illegal drug sales - Unlicensed pharmacies - Schedule H/H1/X drug...
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Compliance Specialist
3 days ago
New Delhi, India GBIT (Global Bridge InfoTech Inc) Full timeWe are seeking a Regulated Products & Illegal Online Pharmacy Compliance Analyst with hands-on experience reviewing illegal drug content, online pharmacies, controlled substances, and medical product compliance.The analyst will review URLs, websites, ads, and merchant content to identify:- Illegal drug sales - Unlicensed pharmacies - Schedule H/H1/X drug...
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Compliance Analyst – Crypto Exchange
4 weeks ago
Delhi, India Indus Two IT Infrastructure LLC Full timeCompany 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 applicants...
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AM - Customer Success
1 week ago
New Delhi, India PayGlocal Full timeCompany Description:PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk. Founded by finance veterans and experts, our understanding of merchant business,...
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Kyc Executive
1 week ago
Kalkaji, Delhi, Delhi, India Caribbean Holidays International Pvt.Ltd. Full timeA **KYC (Know Your Customer) Executive** role involves ensuring that an organization complies with legal requirements and regulations regarding customer identity verification. The KYC process is crucial for financial institutions, banks, and other sectors to prevent fraud, money laundering, and other illicit activities. Here are some key responsibilities...
