Convera
Associate,KYCComplianceOperations
Neural analysis suggests this role is
optimal for Entry candidates.
“Associate, KYC Compliance Operations at Convera. Skills: KYC, Compliance Operations, Due Diligence. Investigate and analyze corporate customers. Ensure customers meet requirements, legislation, and policies”
What You'll Achieve.
meet all necessary requirements, legislation, and policies; meet the end goal, targets
Industry & Context.
analytical skills
To cover US and Canada customers
What They're Looking For.
Must Have
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, analytical skills, attention to detail, client-centric mindset, Initiative and commitment to overcome obstacles and meet the end goal, targets, Flexible working approach, decision making, influencing skills, Ability to work successfully in a self-motivated team environment
Nice to Have
Customer service skills, Experience within KYC area
What You'll Do.
Investigate and analyze corporate customers
Ensure customers meet requirements
Decide to pursue or terminate business relationships
Ensure new corporate customers meet KYC requirements
Update customer account profiles
Keep records up-to-date
Keep internal procedural documentation up-to-date
Support colleagues and management with training new staff
How You'll Work.
Team & Collaboration
Efficient internal and external communication; Supporting your colleagues and management; Ability to work successfully in a self-motivated team environment
Communication Scope
Excellent skills to communicate clearly, effectively, and quickly in English
Full Job Description
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. 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 You should apply if you have: 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 the end goal, targets Flexible working approach, strong decision making, and influencing skills Ability to work successfully in a self-motivated team environment What will make you stand out: Customer service skills Experience within KYC area About Convera Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction. Convera s
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