Compliance Operations Associate

at Convera

Pune- WFO

• Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
• 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 your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
• To cover US and Canada customers

• 2-5 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 the end goal, targets
• Flexible working approach, strong decision making, and influencing skills
• Ability to work successfully in a self-motivated team environment

• Customer service skills
• Experience within KYC area