---
title: "Compliance Operations Coordinator"
company: "Convera"
company_url: "https://www.remjobs.works/companies/convera"
url: "https://www.remjobs.works/job/convera-compliance-operations-coordinator-cb440c72-95e8-4a3c-a39a-2c8ee3332d7d"
apply_url: "https://job-boards.eu.greenhouse.io/convera/jobs/4918658101"
workplace: onsite
location: "Pune"
employment_type: unspecified
seniority: mid
role: operations
region: india
date_posted: 2026-09-15T13:23:18.000Z
first_seen_by_remjobs: 2026-09-15T19:06:19.679Z
---

# Compliance Operations Coordinator

**Convera** · Pune

Apply: https://job-boards.eu.greenhouse.io/convera/jobs/4918658101

## About the role

### 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 account profiles and ensure records remain accurate and up to date.

- Communicate efficiently with internal and external stakeholders to gather required KYC information and documentation.

- Maintain and update internal procedural documentation.

- Support colleagues and management with:

Training new employees

- Audit requests

- Projects

- Documentation

- Ad-hoc operational activities

- Perform KYC and compliance activities primarily for US and Canada customers.

#### Candidate Requirements

You should apply if you have:

- Junior education degree or equivalent professional experience.

- 1–3 years of experience in KYC, Customer Due Diligence, or Global Due Diligence.

- Excellent written and verbal communication skills in English.

- Strong analytical and problem-solving abilities.

- High attention to detail.

- Client-centric mindset.

- Ability to take initiative and work towards achieving defined targets.

- Strong decision-making and influencing skills.

- Flexible working approach.

- Ability to work effectively in a self-motivated and collaborative team environment.

#### About Convera

Convera is one of the world's largest non-bank **B2B cross-border payments companies**.

Formerly known as **Western Union Business Solutions**, Convera combines decades of industry expertise with technology-led payment solutions to help businesses move money globally more efficiently.

Convera serves **30,000+ customers**, including:

- Small and medium-sized businesses

- Enterprise treasury teams

- Educational institutions

- Financial institutions

- Law firms

- NGOs

With employees operating across **20+ countries**, Convera promotes an inclusive and multicultural working environment.

#### Benefits & Opportunities

- Market-competitive monthly gross salary.

- Career growth and development opportunities within a global organization.

- Health, disability, and life insurance.

- Paid holidays and time off.

- Maternity, paternity, and adoption leave policies.

- 5 paid volunteering days per year.

- Opportunity to build a career in global compliance

#LI-AM2

---

Source: Convera's own career page, read by RemJobs. Canonical HTML version: https://www.remjobs.works/job/convera-compliance-operations-coordinator-cb440c72-95e8-4a3c-a39a-2c8ee3332d7d