Incedo is a Bay Area–based consulting and technology services company with 2,500+ employees across North America and India. The firm supports clients in financial services, life sciences, telecom, and product engineering by solving business challenges through strong domain and technology expertise.
The role involves conducting customer due diligence, reviewing documentation, and ensuring compliance with regulatory and internal standards. Candidates must have practical experience in AML, KYC, or Loan Documentation.
Review customer files for completeness, accuracy, and compliance.
Act as the primary contact for policy and procedure-related queries.
Support policy and SOP updates as needed.
Identify training gaps and help strengthen team knowledge.
Coordinate with Middle Office or LOB teams for clarifications.
Conduct client outreach to obtain required documents and information.
Analyze legal structures and define appropriate KYC requirements.
Identify red flags and escalate high-risk findings promptly.
Meet defined productivity and quality targets.
Recommend process enhancements for improved efficiency.
Maintain proper documentation, audit trails, and status updates.
Opportunity to work with a global consulting firm serving top-tier financial institutions.
Strong exposure to real-world AML, KYC, and compliance processes with continuous learning.
Career growth pathways supported by domain experts and a structured performance environment.
Work with cross-functional teams and gain experience in large-scale regulatory operations.
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