Compliance Operations Associate

Puneonsitejunior

via Greenhouse

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About this role

Compliance Operations Associate at Convera Pune- WFO As a Compliance Operations Associate at Convera based in our Pune office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment. You will be responsible for: 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.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Pune. We weight your proximity and willingness to relocate.

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