No longer accepting applications
Compliance Associate for KYC / KYB
CodeGamabhubaneswar, orissa, in21 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
Associate Compliance • bhubaneswar, orissa, in
Related jobs
- Promoted
Sr. Associate - Risk Advisory (HITRUST)
Cherry Bekaertbhubaneswar, orissa, in Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients.
We are seeking a Senior Associate (HITRUST) to joi...Show moreLast updated: 16 days ago
- Promoted
Senior Manager - Risk and Compliance
Good Business LabBhubaneswar, Odisha, India About Us : Good Business Lab is an independent, non-profit labor innovation company.We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market...Show moreLast updated: 1 day ago
- Promoted
Sr. Associate - Risk Advisory
Cherry BekaertBhubaneshwar, Republic Of India, IN Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients.
We are seeking a Senior Associate (HITRUST) to joi...Show moreLast updated: 16 days ago
- Promoted
Compliance And Contracts Specialist
EmeritusBhubaneshwar, Republic Of India, IN The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show moreLast updated: 2 days ago
- Promoted
Consultant - Fertility
Oasis FertilityCuttack, Odisha, India At Oasis Fertility, we are dedicated to bringing hope and happiness to couples by offering compassionate, evidence-based fertility care.
As one of India’s leading fertility networks, we are committe...Show moreLast updated: 11 days ago
- Promoted
Principle Associate
LawSikhobhubaneswar, orissa, in We are seeking an experienced Tax & Finance Professional / Chartered Accountant / CMA to join our finance team.The ideal candidate will be responsible for ensuring end-to-end tax compliances, strengthe...Show moreLast updated: 20 days ago
- Promoted
Revenue Operations Associate
Scrut Automationbhubaneswar, orissa, 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: 23 days ago
- Promoted
Senior Manager - Risk And Compliance
Good Business LabBhubaneshwar, Republic Of India, IN Good Business Lab is an independent, non-profit labor innovation company.We use rigorous academic research to prove that worker well-being programs have business impacts.
We develop market-ready, sc...Show moreLast updated: 1 day ago
- Promoted
Sap Concur
Tata Consultancy Servicesbhubaneswar, orissa, in Greetings from TCS Recruitment Team.Knowledge and Experience on SAP Concur – Travel, Expense, Invoice, Intelligence & Basic knowledge in Extended Products of the Core Modules.Good Working knowledge...Show moreLast updated: 10 days ago
- Promoted
Infertility Treatment Specialist
Oasis FertilityCuttack, Republic Of India, IN At Oasis Fertility, we are dedicated to bringing hope and happiness to couples by offering compassionate, evidence-based fertility care.
As one of India’s leading fertility networks, we are committe...Show moreLast updated: 10 days ago
- Promoted
Cto Guide, Advisor And Auditor For Saas Platform - Php / Laravel Skills
SimplifyVMSBhubaneshwar, Republic Of India, IN Looking for a CTO advisor and guide to mentor and audit SaaS platform.Needs to be extremely sophisticated resource.This can be a full time of part-time role depending on your availability.Vendor Ma...Show moreLast updated: 16 days ago
- Promoted
KYC analyst
Tata Consultancy Servicesbhubaneswar, orissa, in TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 23 days ago
- Promoted
Accounts and Compliance Manager
ConfidentialBhubaneswar, India SOCH is a non-profit organization registered under the Society Act XXI of 1860 in Odisha.Established in July 2012, SOCH operates in Bhubaneswar, Khurdha Road, and Paradeep with projects focusing on...Show moreLast updated: 5 days ago
- Promoted
Crypto Trading Intern
Pipraiserbhubaneswar, orissa, in Up to ₹30,000 / month (Performance-Based).Pre-Placement Offer (PPO) & Letter of Recommendation (LOR).PipRaisers is a research-driven proprietary trading and mentorship platform focused on building el...Show moreLast updated: 30+ days ago
- Promoted
Compliance and Operations Professional
Group SuryaBhubaneshwar, Republic Of India, IN Position : Operations Executive – NBFC Compliance & Operations.MoneyMela P2P Fintech Private Limited.Operations Head / Compliance Manager.
We are looking for a skilled and detail-oriented.RBI regulat...Show moreLast updated: 23 days ago
- Promoted
Marketing Compliance
CESbhubaneswar, orissa, in We’re currently looking for an Analyst / Team Lead / AM - Marketing Compliance and I think you could be a good fit.We are looking for 6+ years of experience in Marketing Compliance, I’d like to tell y...Show moreLast updated: 30+ days ago
- Promoted
Compliance Operations Specialist
Group SuryaBhubaneshwar, Republic Of India, IN Operations Executive – NBFC Compliance & Operations.MoneyMela P2P Fintech Private Limited.Operations Head / Compliance Manager.
We are seeking a detail-oriented and proactive.The candidate should po...Show moreLast updated: 10 days ago
- Promoted
Operational Specialist
Group SuryaBhubaneswar, Odisha, India Position : Operations Executive – NBFC Compliance & Operations.MoneyMela P2P Fintech Private Limited.Operations Head / Compliance Manager.
We are looking for a skilled and detail-oriented.RBI regulat...Show moreLast updated: 23 days ago