Compliance Associate for KYC/KYB

2 days ago

bangalore, India CodeGama Full time

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

    24 hours ago

    bangalore, India CodeGama 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...

  • KYC Compliance

    2 weeks ago

    Bangalore Division, India Saaki Argus & Averil Consulting Full time

    About our client A leading Compliance Solution company Some of the things you ll be doing: Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. Coordinating all CDD-KYC activities for the allocated client portfolio. Diligent screening of clients and associated parties. ...

  • KYC - Associate

    1 day ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    KYC - Associate Job Description: Job Title: KYC - Associate Location: Bangalore, India Role DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well...

  • KYC Associate

    2 weeks ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: KYC AssociateLocation: Bangalore, India Corporate Title: AssociateRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...

  • KYC - Associate

    2 weeks ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: KYC - AssociateLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and...

  • KYC Associate

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and...

  • ▷ (High Salary) Kyc Associate

    1 week ago

    Bangalore, Karnataka, India Deutsche Bank Full time

    Job Title KYC Associate Location Bangalore India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and...

  • Onboarding Officer

    4 days ago

    bangalore, India Doo Group Full time

    Doo 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...

  • KYC Associate

    2 weeks ago

    Bangalore, Raheja Towers, - M. G. Road, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    KYC Training BAU Operations Job Description: Job Title: KYC Training BAU Operations Location: Bangalore, India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant's on-the-job...

  • KYC analyst

    3 days ago

    bangalore, India Tata Consultancy Services Full time

    Job description TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in...