Posted 2h ago•Pune
Compliance Operations Coordinator
MiddleOn-site (Pune)Salary undisclosed
Job Description
Compliance Operations Coordinator
Company: Convera
Location: Pune
Experience Required: 1–3 Years
About the Role
As a Compliance Operations Coordinator at Convera, based in the Pune office, you will be trained to investigate and analyze corporate customers to ensure they meet all applicable regulatory requirements, legislation, and internal policies.
You will gather and review the required customer information and assess whether the organization should continue, pursue, or terminate a business relationship with the customer.
The role offers an opportunity to work in a professional, multicultural, and global environment while developing expertise in KYC, AML, and Customer Due Diligence.
Key Responsibilities
- Ensure all new corporate customers meet Know Your Customer (KYC) requirements, applicable legislation, and Anti-Money Laundering (AML) policies.
- Review and update customer acco
Ready to apply? Optimize your CV for this specific jobAI customizes your experience bullets and increases chances to get hired.
