KYC & Compliance Officer (Permanent)

9 hours ago

Bangalore, India CodeGama Full time

Title: Compliance Associate KYC/KYB Department: CoE Operations 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.   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. 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. Conduct KYC reviews and CDD for client entities, participants, shareholders, and other relevant 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. Minimum 1 years of relevant compliance experience. A 3-year degree in Administration, Commerce, Law, or a related field. Excellent fluency in English, both verbal and written. Strong drafting and planning abilities.

  • KYC Compliance

    1 day 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. Applying simplified due...

  • Compliance Associate for KYC/KYB

    1 day 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...

  • Compliance Associate for KYC/KYB

    9 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 Officer

    2 weeks ago

    BANGALORE-JAYANAGAR, India Muthoot Fincorp Limited Full time ₹ 2,50,000 - ₹ 3,50,000 per year

    CREDIT PROCESSING OFFICER - DIGITAL KYC Officer Job Role & Location: Position : KYC Officer - Video KYC & Video PD (Personal Discussion) Job Location : Bangalore Working days : 6 days a week (as per company policy) Work Timings : 9.30am to 6.00pm (as per company policy) Role description : This is a non-sales role & this role requires the...

  • (High Salary) Compliance Associate for KYC/KYB

    3 weeks 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...

  • Artificial Intelligence Engineer

    2 days ago

    bangalore, India KYC Hub Full time

    Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

  • Compliance Officer

    7 days ago

    bangalore, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise...

  • KYC Analyst

    1 day ago

    bangalore, India TP Full time

    Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...

  • Client Junior KYC Officer

    2 weeks ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 24,00,000 - ₹ 60,00,000 per year

    Client Junior KYC Officer - Associate Job Description: Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role DescriptionOur global suite of cash management services offers a wide range of solutions to meet clients' specific requirements thereby providing them with the time and means to concentrate on their core...

  • Client Junior KYC Officer

    2 days ago

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

    Job Description:Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role DescriptionOur global suite of cash management services offers a wide range of solutions to meet clients' specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and...