Compliance Operations Coordinator at Convera

Convera · Pune, Maharashtra, India

📋 Job Details at a Glance 📍 Location Pune, Maharashtra, India 🏢 Company Convera 👥 Experience 1–3 years 🎓 Qualification Degree or equivalent experience 📅 Eligible Batch 2021, 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary ₹4.5–₹6.5 LPA (estimated) 🏢 Industry Technology 🛠 Key Skills KYC AML due diligence Compliance Operations Coordinator at Convera — Full Details & How to Apply Convera is seeking a Compliance Operations Coordinator in Pune, Maharashtra, India , where you will play a vital role in maintaining compliance standards. This position offers freshers a chance to develop critical skills in KYC and AML operations. The demand for compliance roles in the technology sector is rising, with companies increasingly prioritizing KYC and AML processes to mitigate risks. As a leader in financial technology, Convera is at the forefront of this trend, ensuring that its operations meet stringent regulatory requirements while delivering innovative payment solutions. Convera , founded in 2018 , has rapidly grown to become a leader in financial technology, serving clients globally with innovative payment solutions. This growth creates a supportive environment for compliance professionals to thrive. This role is ideal for 2021, 2022, 2023, 2024, 2025 graduates with a Degree or equivalent experience and 1–3 years experience . The estimated salary for this position ranges from ₹4.5–₹6.5 LPA , making it a competitive opportunity in the Pune, Maharashtra, India jobs market. In this role, you will gain exposure to advanced compliance technologies and methodologies, including KYC , AML , and due diligence processes. These skills will enhance your professional portfolio and open doors to various career paths in compliance and risk management, a field with increasing job opportunities. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The Compliance Operations Coordinator at Convera is essential for ensuring compliance with regulatory standards through meticulous investigation and documentation of customer backgrounds and account profiles. Investigate customer backgrounds using KYC documentation to ensure compliance with regulatory standards and mitigate risks associated with financial transactions. Collect and verify KYC documents, applying AML regulations to assess risk levels associated with customer accounts effectively. Collaborate with the legal and compliance teams to ensure adherence to local and international compliance regulations, enhancing operational integrity. Maintain compliance records and generate reports to track compliance metrics, ensuring data accuracy and integrity in all documentation. Take ownership of compliance projects, implementing process improvements to enhance operational efficiency and streamline workflows. Document compliance procedures and communicate updates to relevant stakeholders, ensuring transparency and understanding of compliance requirements. Resolve compliance-related inquiries from clients, providing clear guidance on documentation and regulatory requirements to foster trust. This role fosters an ownership culture, allowing you to make a direct impact on compliance operations and contribute to the overall integrity of Convera . Required Skills & Technical Competencies The ideal candidate for the Compliance Operations Coordinator role must possess a robust skill set in compliance-related areas, particularly in KYC and AML . Technical Skills KYC — intermediate — Critical for identifying and verifying customer identities, essential for maintaining compliance in financial transactions. AML — intermediate — Knowledge of Anti-Money Laundering regulations is vital for detecting and preventing illicit financial activities. Due diligence — intermediate — Involves thorough investigation processes to ensure compliance with regulatory standards and mitigate risks. When showcasing these technical skills in your resume or interview, emphasize your practical experience and specific examples of how you've applied them in compliance scenarios. Eligibility Criteria This role is designed for recent graduates and early-career professionals eager to start their journey in compliance operations. A degree in finance, business, or a related field is preferred, providing foundational knowledge relevant to compliance operations. Eligible batches include 2021 , 2022 , 2023 , 2024 , and 2025 , allowing recent graduates to apply. Candidates with 1-3 years of experience in compliance or related fields are encouraged to apply, but freshers are also welcome. A minimum academic performance of 60% is preferred to ensure a strong understanding of compliance principles. Internship experience in compliance or finance can provide a competitive edge in the application process. Documentation & Portfolio Requirements Submit your resume in a clear format, including your educational background, relevant experience, and any internships related to compliance or finance. Pro tip: Highlight specific projects or tasks where you utilized KYC and AML skills to demonstrate your practical experience in compliance. Salary for Compliance Operations Coordinator at Convera 💰 Compensation ₹4.5–₹6.5 LPA (estimated) The advertised compensation for the Compliance Operations Coordinator role at Convera is ₹4.5–₹6.5 LPA (estimated) . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Compliance Operations Coordinator Upskilling with the right resources significantly enhances your chances of being selected for this specific role by demonstrating your commitment and knowledge in compliance. Recommended Courses & Resources KYC — This course provides essential knowledge on Know Your Customer regulations crucial for compliance roles. KodNest — Offers practical insights into compliance operations and regulatory frameworks relevant to the industry. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor your resume for the compliance role — Ensure relevance. ❌ Neglecting to highlight specific compliance-related skills — This may result in a lack of interest from recruiters. ❌ Overlooking the importance of attention to detail — This can reflect poorly on your suitability for the role. ❌ Submitting a generic cover letter — Tailor it to stand out. ❌ Not preparing for compliance-related interview questions — This can leave you unprepared. ❌ Ignoring the importance of following up after applying — This can result in missed communication opportunities. Before You Apply — Checklist ✅ Research Convera 's compliance practices and familiarize yourself with their services. ✅ Update your resume to reflect relevant skills and experiences related to compliance. ✅ Prepare a tailored cover letter that addresses why you are a good fit for the Compliance Operations Coordinator role. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Review the job description thoroughly to ensure you meet all requirements. ✅ Practice common interview questions related to compliance and KYC processes. ✅ Set reminders for application deadlines to ensure timely submission. ✅ Follow Convera on LinkedIn to stay updated on company news and culture. Resume Tailoring & ATS Keywords for Compliance Operations Coordinator Optimizing your resume for ATS is crucial for ensuring your application gets noticed for this role. ATS Keywords to Include Compliance KYC AML Due Diligence Analytical Thinking Decision-Making Regulatory Standards Risk Assessment Documentation Client Interaction Process Improvement Compliance Records Resume Tips for This Role Highlight any relevant coursework or projects related to compliance or financial regulations. Emphasize teamwork and collaboration experiences, as these are crucial in a compliance role. Include any internships or practical experiences that demonstrate your understanding of KYC and AML processes. Optimize your resume for ATS by incorporating keywords from the job description. Avoid including unrelated work experience that does not demonstrate your fit for the compliance role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including generic skills that do not relate to compliance, as they dilute your application. How to Apply for Compliance Operations Coordinator at Convera Apply Now — Convera Visit the Convera job portal and locate the Compliance Operations Coordinator position. Prepare your resume in PDF format, ensuring it highlights relevant compliance skills. Fill out the application form accurately, paying attention to required fields. After submission, expect a confirmation email regarding your application status. Use the application tracking feature on the portal to monitor your application progress. Applications reviewed on a rolling basis — early submission recommended. Apply Now — Convera NexisGrow.com does not charge any fees for job applications. Convera Founded in 2018 , Convera has rapidly grown to employ over 500 professionals across various countries, with its headquarters located in Pune, Maharashtra, India . The company has established a significant global footprint, providing innovative solutions in the fintech sector. Its expansion reflects a commitment to meeting the evolving needs of the market. Convera specializes in offering cutting-edge payment solutions, including cross-border transactions and comprehensive compliance services . The company leverages advanced technologies to ensure seamless transactions while adhering to regulatory standards. This focus on innovation positions Convera as a key player in the rapidly evolving fintech landscape. With a strong emphasis on employee development, Convera has received positive feedback on platforms like Glassdoor, boasting a 4.2-star rating . The company fosters a collaborative culture, offering various programs aimed at enhancing skills and career growth. Such initiatives contribute to a supportive work environment that values each employee's contributions. Recently, Convera secured a significant funding round aimed at enhancing its compliance technology . This strategic move positions the company for further growth and innovation within the fintech sector. The funding will enable Convera to expand its service offerings and improve its technological capabilities. Joining Convera as a fresher provides a unique opportunity to gain hands-on experience in compliance operations . The company’s focus on mentorship and professional development lays a strong foundation for a successful career in technology. This environment is ideal for those looking to build a robust skill set in the fintech industry. Company Details Industry Technology Location Pune, Maharashtra, India Connect With Us Careers Apply Now Website 🔗 job-boards.eu.greenhouse.io Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Compliance Operations Coordinator at Convera? Eligibility Tap to expand + Answer Candidates with Degree or equivalent experience and 1–3 years experience are eligible. Eligible batches: 2021, 2022, 2023, 2024, 2025. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: KYC, AML, due diligence. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹4.5–₹6.5 LPA (estimated). Final offer depends on skills, experience, and interview performance. ? What is the interview process at Convera? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: KYC, AML, due diligence. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the Compliance Operations Coordinator interview? Preparation Tap to expand + Answer (1) Core concepts of KYC, AML, due diligence, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) Convera research, (5) Clear communication. ? What is the work culture like at Convera? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. NexisGrow.com features only verified employers. 🔗 Explore More on NexisGrow More jobs in Pune Browse all Tech jobs More jobs at Convera Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com