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Compliance Operations Associate at Convera - ApplyBlast

Compliance Operations Associate

Convera

3 months ago

2.5 on Glassdoor

Pune, India

Onsite

Full Time

Junior

0 applicants

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About this role

A Compliance Operations Associate at Convera investigates and analyzes corporate accounts to ensure adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This role involves updating customer profiles, communicating with internal and external stakeholders, and making decisions to pursue or terminate business relationships based on policy requirements. Based in Pune, the position covers operations for US and Canada clients within a global B2B cross-border payments environment.

Responsibilities

Ensure new corporate customers meet KYC requirements and AML policies
Update customer account profiles and maintain up-to-date records
Communicate internally and externally to gather required KYC information
Support colleagues with audit requests, documentation, and training tasks
Evaluate and decide whether to pursue or terminate business relationships

Skills

Qualifications

Junior education degreeExperience in Know Your Customer or Global Due Diligence

About Convera

convera.com

Headquarters

Seattle, Washington, United States

Company Size

1001-5000 employees

Founded

2021

View Profile

Convera is a global FX and cross-border payments specialist that helps more than 26,000 businesses manage foreign‑exchange risk and streamline international receipts and payments. The company combines payment rails, hedging and treasury solutions to secure more value in every cross‑border transaction and reduce exposure to currency volatility. Convera serves corporates and institutions with a technology‑driven platform, global network, and compliance capabilities to simplify multi‑currency flows and improve operational efficiency.