Compliance Associate for KYC / KYB
CodeGamapanipat, haryana, 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 :
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Associate Compliance • panipat, haryana, in
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