No longer accepting applications
Apply in 3 Minutes : Compliance Associate for KYC / KYB
CodeGamaIndia5 days ago
Job descriptionConduct 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. 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.
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 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 :
Profile :
Create a job alert for this search
Compliance Associate • India
Related jobs![AVP - Oceania KYC [T500-20947]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=MUFG)
- Promoted
AVP - Oceania KYC [T500-20947]
MUFGIndia 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 busin...Show moreLast updated: 7 days ago
- Promoted
- New!
Apply Now : AML / KYC Professionals
Career GuidelineIndia Walk-In Drive – AML / KYC Professionals.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / ...Show moreLast updated: 6 hours ago
- Promoted
Revenue Operations Associate
Scrut AutomationNagpur, IN Job Title : Revenue Operations Associate.Scrut Automation is a global leader in Governance, Risk, and Compliance (GRC).Our mission is to help modern enterprises move beyond simple checklists to buil...Show moreLast updated: 11 days ago
- Promoted
Walk In Hyderabad - Global KYC
eClerxIndia Walk-In Interview Alert for Financial Crime Compliance Professionals!.Interview Venue : HITEC City ( Hyderabad) | Job Location : eClerx Pune Office (Hinjewadi).
Are you an expert in Periodic Reviews / R...Show moreLast updated: 20 days ago
- Promoted
Compliance Associate
Haachi Business Solutions Private LimitedIndia The Opportunity : Partner with a Global Market Maker.We are seeking to place a high-impact Compliance Associate with our client—a leading, established proprietary financial firm recognized globally ...Show moreLast updated: 21 days ago
- Promoted
VAPT Lead - OSCP Certified (Japan)
Cubical Operations LLPNagpur, IN Senior Manager – VAPT (OSCP Certified).Any Metro City in India (Hybrid) – Mumbai / Bangalore / Delhi / Chennai / Hyderabad.
Frequent travel to Japan (as per project requirement).We are seeking a hig...Show moreLast updated: 11 days ago
- Promoted
US KYC New Onboarding [T500-18754]
MUFGIndia 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 busin...Show moreLast updated: 30+ days ago
- Promoted
Walk-in For AML KYC / Fraud (International Exp) at Bangalore on 9th October 25
Infosys BPMIndia We are hiring candidates for AML KYC / Fraud Skill.Please walk-in for interview on 9th October 25 at Bangalore Location.Note : Please carry copy of this email to the venue and make sure you register ...Show moreLast updated: 10 days ago
- Promoted
KYC Associate
sliceIndia Video KYC Associate to join our dynamic team.In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications.You will interact wit...Show moreLast updated: 30+ days ago
- Promoted
- New!
Apply in 3 Minutes! Specialist, Cybersecurity Regulatory & Compliance Officer, Technology and Operat
DBS BankIndia Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people...Show moreLast updated: 6 hours ago
- Promoted
Prod Compliance Sr. Associate EN, Global Solutions & Risk Compliance (GSRC)
AmazonIndia This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : The ...Show moreLast updated: 5 days ago
- Promoted
Lead Regional Compliance Specialist
Securitas GroupNagpur, IN Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago
- Promoted
KYC Operations Associate Analyst
WiseIndia This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.Important Note for ...Show moreLast updated: 5 days ago
- Promoted
KYC Analyst
Tata Consultancy ServicesIndia TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Job Requirement : Any full-time graduate (10+2+3).
Immediate joiners are prefer...Show moreLast updated: 10 days ago
- Promoted
AVP- Global AML KYC Advisory [T500-20910]
MUFGIndia 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 busin...Show moreLast updated: 9 days ago
- Promoted
KYC analyst
Tata Consultancy ServicesNagpur, Maharashtra, India 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) Experi...Show moreLast updated: 10 days ago
- Promoted
Compliance Associate for KYC / KYB
CodeGamaIndia Title : Compliance Associate KYC / KYB.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 variou...Show moreLast updated: 9 days ago
- Promoted
KYC AML Associate
PwCIndia Job Title : AML / KYC Analyst and Associate Company : PwC India Location : Bangalore Job Type : Full-time.Summary : We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our...Show moreLast updated: 10 days ago
- Promoted
US KYC New Onboarding [T500-18754] [Apply in 3 Minutes]
MUFGIndia 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 busin...Show moreLast updated: 3 days ago
- Promoted
PP&T Compliance Associate
MorningstarIndia This job is with Morningstar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.The candidat...Show moreLast updated: 5 days ago