Compliance Operations Associate- KYC

📋 Description

Based in Pune office, you will be trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies. After gathering required information, you will decide whether to pursue or terminate the business relationship. You will work in a professional multicultural environment.

• Ensuring new corporate customers meet KYC, AML requirements and laws
• Updating profiles of our customer accounts and keeping records up-to-date
• Efficient internal and external communication to gather KYC information
• Keeping internal procedural documentation up-to-date
• Supporting colleagues with training, audits, projects, and ad-hoc tasks
• Cover US and Canada customers

🎯 Requirements

• Junior education degree or equivalent job experience
• 1-3 years of experience in Know Your Customer or Global Due Diligence
• Excellent skills to communicate clearly, effectively, and quickly in English
• Strong analytical skills, attention to detail, and client-centric mindset
• Initiative and commitment to overcome obstacles and meet end goals
• Flexible working approach, strong decision making, and influencing skills

🎁 Benefits

• Market competitive monthly gross salary
• Opportunity to earn an annual bonus (based on role level)
• Great career growth and development opportunities in a global organization
• Generous insurance (health, disability, life)
• Paid holidays, time-off, and leave policies for life events
• Paid volunteering opportunities (5 days per year)