Compliance Associate for KYC/KYB

18 hours ago

Bengaluru, Karnataka, India CodeGama Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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 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

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.

  • Hiring For transaction Monitoring/KYB

    2 weeks 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

  • Associate - Compliance Screening

    2 weeks ago

    Bengaluru, Karnataka, India TerraPay Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Title: AssociateLocation: BangaloreRole overview: 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...

  • Associate KYC Services Specialist

    15 hours ago

    Bengaluru, Karnataka, India CSC Full time ₹ 40,000 - ₹ 60,000 per year

    Description Associate KYC SpecialistBangalore45 Hours weekly HybridIntro:CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining...

  • KYC QC Associate

    23 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: KYC Control & Support AssociateLocation: Bangalore, IndiaRole DescriptionInstitutional Cash Management / Trade Finance for Financial InstitutionsOur 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....

  • CLM - KYC - NCT/Associate

    15 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title - KYC - NCT/ AssociateLocation - Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Banks 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...

  • Associate Manager-Client Engagement-KYC Associate Manager-Client Engagement-KYC

    19 hours ago

    Bengaluru, Karnataka, India ANZ Banking Group Limited Full time ₹ 1,82,820 - ₹ 20,00,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...

  • KYC Quality Assurance Associate

    4 days ago

    Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Come join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations.Join our team as a Quality assurance Associate and work on data investigation and provide program management support.As a Quality Assurance Associate within our Financial Services team, you will be responsible for allocating work,...

  • kyb/kyc

    6 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    5 days working, 2 days offRotational week off, US Shift1 way cab at the time of drop within 20km radiusNeed min 1 year experienceImmediate JoiningGraduates onlyFor More Details Call : HR Gayathri @

  • Associate - KYC

    1 week ago

    Bengaluru, Karnataka, India bb544b54-61ce-47f5-b1ba-f238cecf32c2 Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role OverviewThis job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you'll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud.The role also involves team leadership,...