Compliance Associate for KYC/KYB
20 hours 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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AML/KYC Compliance Officer – FIU
18 hours ago
New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coinis a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. AtJaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuringsecurity, transparency, and efficiencyin cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
2 days ago
New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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Onboarding Officer
3 days ago
New Delhi, India Doo Group Full timeDoo Group is a global financial services group with a focus on FinTech innovations, dedicated to delivering financial solutions. With a global outlook and presence across international markets, we’re committed to building an interconnected business ecosystem that creates boundless opportunities. Leveraging cutting-edge technology, our diverse portfolio...
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KYC Analyst
3 days ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Chennai(DLF)Experience required:- 1 to 6 years of work experience in KYC domainJob Requirement:- Any full-time graduate (10+2+3). - Immediate joiners are preferred. - Willingness to work in night shifts. -...
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KYC analyst
2 days ago
New Delhi, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night...
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KYC Analyst
19 hours ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of...
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AML / KYC Professionals
2 days ago
New Delhi, India Career Guideline Full timeWalk-In Drive – AML / KYC ProfessionalsDate: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferredWhat You’ll Do Investigate AML/KYC...
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Global KYC Knowledge Manager
4 days ago
New Delhi, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Onboarding Officer
4 days ago
Delhi, India Doo Group Full timeDoo Group is a global financial services group with a focus on FinTech innovations, dedicated to delivering financial solutions. With a global outlook and presence across international markets, we’re committed to building an interconnected business ecosystem that creates boundless opportunities. Leveraging cutting-edge technology, our diverse portfolio...
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Onboarding Officer
14 hours ago
Delhi, India Doo Group Full timeDoo Group is a global financial services group with a focus on FinTech innovations, dedicated to delivering financial solutions. With a global outlook and presence across international markets, we’re committed to building an interconnected business ecosystem that creates boundless opportunities. Leveraging cutting-edge technology, our diverse portfolio...
