Compliance Associate for KYC/KYB

Join our Central AML/KYC team at CodeGama as an Associate KYC Process, where you will be instrumental in conducting AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. **Responsibilities:** - Identify and verify KYC documents in adherence to 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 with a focus on process management and quality. - Update relevant systems and applications following policies, procedures, and work instructions. **Activities:** - Conduct 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, communicating 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. **Profile:** - Minimum 1 year 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.,