No longer accepting applications
Compliance Associate for KYC / KYB
CodeGamakolkata, west bengal, in23 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 • kolkata, west bengal, in
Related jobs
- Promoted
Compliance Specialist
PEARL TRANSPORT INCKolkata, IN We’re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc — a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.You’ll work clo...Show moreLast updated: 2 days ago
- Promoted
Sap Concur
Tata Consultancy Serviceskolkata, west bengal, 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: 12 days ago
- Promoted
- New!
Director IQAC / NAAC Coordinator
Brainware UniversityBarasat, India We Are Hiring | Director – Internal Quality Assurance Cell (IQAC).Location : Barasat, Kolkata (On-site).Organization : Brainware University.
Are you a visionary academic leader passionate about dri...Show moreLast updated: 12 hours ago
- Promoted
Assistant Compliance Manager - Stock Broker / Research Analyst / Depository Participant
Ashika GroupKolkata, India Ensure timely and effective implementation of circulars, directives, and guidelines issued by regulatory authorities and stock exchanges.
Prepare and coordinate the compilation of documentation and ...Show moreLast updated: 24 days ago
- Promoted
Revenue Operations Associate
Scrut AutomationKolkata, 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: 25 days ago
- Promoted
US Mortgage Loan Compliance
Synergykolkata, west bengal, in This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry.
The position focuses on conducting thorough ...Show moreLast updated: 1 day ago
- Promoted
AML / KYC Operations Leader
AML RightSourceKolkata, Republic Of India, IN As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet o...Show moreLast updated: 14 days ago
- Promoted
KYC / AML Due Diligence
AKM GlobalKolkata, IN KYC / AML Due Diligence Specialist,.White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and c...Show moreLast updated: 4 days ago
- Promoted
Kinaxis Solution Consultant
LTIMindtreeKolkata, West Bengal, India Daily File Checks : Reviewing all files integrated into Kinaxis daily.Issue Resolution : Collaborating with multiple teams to promptly resolve issues.
Job Monitoring : Overseeing all relevant jobs that...Show moreLast updated: 24 days ago
- Promoted
Marketing Compliance
CESkolkata, west bengal, 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
Senior Manager - Risk And Compliance
Good Business LabKolkata, 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: 3 days ago
- Promoted
Compliance and Contracts Specialist
EmeritusKolkata, 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: 4 days ago
- Promoted
Crypto Trading Intern
Pipraiserkolkata, west bengal, 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
Sr. Associate - Risk Advisory (HITRUST)
Cherry Bekaertkolkata, west bengal, 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: 18 days ago
- Promoted
Senior Manager - Risk and Compliance
Good Business LabKolkata, IN We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 3 days ago
- Promoted
Principle Associate
LawSikhoKolkata, 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: 22 days ago
- Promoted
Compliance Oversight Manager
AML RightSourceKolkata, Republic Of India, IN As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet o...Show moreLast updated: 14 days ago
- Promoted
Associate
Exbo GroupKolkata, India Exbo Group / Kena International is looking for an exceptional individual to join our team.In this role, you will take ownership of providing ongoing accounting support for a portfolio of our growth s...Show moreLast updated: 30+ days ago