Compliance Associate for KYC/KYB

16 hours ago

Bengaluru, India CodeGama Full time

Title: Compliance Associate KYC/KYB Department: CoE OperationsLocation: Bangalore, IndiaType: 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.

  • Compliance Associate For Kyc/Kyb

    4 weeks ago

    Bengaluru, India Whatjobs IN C2 Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join 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...

  • Compliance associate for kyc/kyb

    6 days ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: Co E Operations Location: Bangalore, India Type: Permanent   Join Code Gama'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 Code Gama: At Code Gama, we are dedicated...

  • Compliance Associate for KYC/KYB

    4 weeks ago

    Bengaluru, India CodeGama Full time

    Job Description Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join 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...

  • KYC / KYB Openings For international Banking

    3 weeks ago

    Bengaluru, India The Job Factory Full time

    Job Description Key Responsibilities: - KYC (Know Your Customer) Due Diligence: - Conduct comprehensive customer due diligence (CDD) for individuals applying for accounts or services with the bank. - Collect and verify customer information, including personal identification, financial background, and risk factors, in accordance with regulatory requirements....

  • Compliance associate for kyc/kyb

    4 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYBDepartment: Co E OperationsLocation: Bangalore, IndiaType: PermanentJoin Code Gama'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 Code Gama:At Code Gama, we are dedicated to...

  • Compliance Associate for KYC/KYB

    6 days ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: 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...

  • KYC / KYB Analyst

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Looking for International Banking Experience in:KYB, KYC, Client Onboarding, Document Verification, AML, CDD, EDD, Sanction ScreeningConduct thorough investigations using internal tools to detect fraudulent activityMin 1 year of exp.

  • AML/KYC, KYB, Banking

    1 week ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Hiring for 1 year exp, in AML/KYC, KYB or Banking5 days working, 2 days offRotational week off, US ShiftOutbound Voice Calling (Banking)Cab will be providedLooking for Immediate Joining

  • Hiring For transaction Monitoring/KYB

    4 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Openings for KYB/KYCMin 1 year exp is mandatoryWork from officeBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

  • Compliance Associate

    7 days ago

    Bengaluru, India TerraPay Full time

    Job Description Job Description: - A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: - Sanctions Screening Program Management: Oversee day-to-day...