Compliance Associate for KYC / KYB

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 :