Average salary: Rs231,561 /yearly

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  •  ...Call or WhatsApp Kabir (***) ***-**** Candidates who are willing to relocate can also apply Processes available : Phone Banking / KYC As a Barclays 'Personal Banker' you may be assessed on provision of exceptional customer service to clients by responding to... 
    KYC
    Relocation
    Afternoon shift
    Pune
    7 days ago
  •  ...to support liquidity planning and funding decisions Perform cash flow updates, trade input, and bank placements Process trade documentation including account opening, KYC, NDAs, and rate fixings Administer invoice payments and assist with trade summaries and MCF... 
    KYC
    Pune
    22 days ago
  •  ...Professionals with work experience around 7 to 10 years on one or more of Banking areas (any of the below) in Finacle. Retail and Corporate...  ..., Payments, Forex, Trade Finance, Liquidity Management, KYC Lending (Securitized, Unsecure, Mortgages) Payments and Cards... 
    KYC
    Pune
    4 days ago
  •  ...Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people...  ...Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard... 
    KYC
    Pune
    a month ago
  •  ...Call or WhatsApp Kabir (***) ***-**** Candidates who are willing to relocate can also apply Processes available : Phone Banking / KYC Step into the role of customer care Leader at Barclays, where you will play a pivotal role to manage operations within a business... 
    KYC
    Long term contract
    Immediate start
    Relocation
    Afternoon shift
    Pune
    7 days ago
  •  ...Job Title: AML/KYC – Banking Operations (SPE / SME) Location: Pune Work Mode: 100% Work from Office Shift Timings: US Shift (5:30 PM or 6:30 PM onwards – 9 hours) Cab Facility: Provided (Both sides) Notice Period: Immediate Joiners Only... 
    KYC
    Permanent employment
    Work at office
    Immediate start
    Shift work
    Saturday
    US shift

    2coms

    Pune
    14 days ago
  •  ...Banking Specialist - Client Static Data - Pune  Company Description Founded and headquartered in Switzerland, Avaloq is continuously...  ...., name, address, legal entity, tax IDs, account relationships), KYC aspects and impacts Responsible for meeting agreed service level... 
    KYC
    Full time
    Work at office
    Flexible hours

    Avaloq

    Pune
    15 days ago
  •  ...PuneExp : 4 -5 yearsAre you the CRM & Contact Center Architect the Banking World Needs? We are seeking a seasoned Solution Architect who...  ...automation, and customer-centric innovation.- Ensure full compliance with KYC/AML, GDPR, and industry-specific regulations.- Collaborate with... 
    KYC
    Full time

    Multicloud4U® Technologies

    Pune
    3 days ago
  •  ...colleague journey transformations across Barclays UK (BUK) Business Banking front & back-office operations. This role is central to shaping...  ...customer-centric transformation, and regulatory frameworks (e.g. KYC, AML, Consumer Duty). Hands-on expertise with process design... 
    KYC
    Permanent employment
    Work at office

    Barclays

    Pune
    3 days ago
  •  ...between business needs and technical solutions within a dynamic banking environment.Work location : India (Bangalore, Pune, Hyderabad).Work...  ..., commercial banking, payments, lending, fraud, compliance, KYC/AML).- This is crucial for understanding specific business context... 
    KYC
    Local area
    Remote job

    Brickendon Consulting (India) Private Limited

    Pune
    13 days ago
  •  ...integration in financial services environments, including insurance, banking, or wealth management sectors.Key Responsibilities : - Lead and...  ...business processes (e.g., client onboarding, financial planning, KYC). - Hands-on experience in configuring data models, objects,... 
    KYC
    Contract work
    Remote job
    Shift work

    IOWeb3 Technologies

    Pune
    6 days ago
  •  ...colleague journey transformations across Barclays UK (BUK) Business Banking front & back-office operations. This role is central to shaping...  ...customer-centric transformation, and regulatory frameworks (e.g. KYC, AML, Consumer Duty). Hands-on expertise with process design... 
    KYC
    Permanent employment
    Temporary work
    Long term contract
    Work at office

    Barclays

    Pune
    4 days ago
  •  ...over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...  ...to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance etc. to MUFG Bank offices... 
    KYC
    Worldwide

    MUFG Global Service (MGS)

    Pune
    more than 2 months ago
  •  ...industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered... 
    Suggested
    Full time
    Hybrid work
    Flexible hours
    Pune
    3 days ago
  •  ...Location: Across India About Credit and Policy Group:   Credit and Policy Group is an integral function of the bank and is responsible for credit underwriting of customers across Retail and Business Banking with a focus of 360 degree Banking. We have adopted an organisational... 
    Suggested
    Pune
    a month ago
  •  ...new product ideas and identify product/service features that need to be changed to meet client needs Liaising with other areas of the bank to implement these changes What well offer you As part of our flexible scheme, here are just some of the benefits that you'll... 
    Flexible hours
    Pune
    4 days ago
  •  ...We are looking for dynamic and experienced Relationship Managers to join our Corporate Banking team in Pune. The ideal candidate should have hands-on experience in Working Capital products and Loan against Credit Bills Discounting (LCBD) , catering to large listed corporates... 
    Local area
    Pune
    a month ago
  •  ...high-profile financial institution portfolios. Responsibilities As a Credit Analyst, you will: Analyze the creditworthiness of banks and financial institutions and support ratings preparation. Track financial and operational metrics , create projections, and conduct... 
    Pune
    a month ago
  •  ...metrics and ensure accurate, timely and quality delivery of services provided within a risk free controlled environment, to ensure Deutsche Banks overall client satisfaction. Your key responsibilities General Ledger Reconciliation and Substantiation and LEC metrics... 
    Pune
    4 days ago
  •  ...to ensure that products/solutions/platforms meet the needs of the bank/clients. May also participate in the negotiation and execution of...  ...regulations, e.g., QS audit results, etc. Implementing regulatory KYC requirements, and maintaining compliance with other applicable... 
    KYC
    Flexible hours
    Pune
    a month ago
  •  ...Planning and Stock Broking . Qualifications Experience: Minimum of 7 years of experience in wealth management or private banking. Current Role: Must be an existing Relationship Manager – Wealth Management/Private Banker . Product Knowledge: Comprehensive... 
    Pune
    17 days ago
  •  ...fungibility While the role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of... 
    Pune
    a month ago
  •  ...We are looking for a Treasury Manager to oversee liquidity management, banking relationships, risk management, and investment strategies . This role is crucial for ensuring financial stability, optimizing cash flow, and mitigating foreign exchange & interest rate risks... 
    Pune
    a month ago
  •  ...day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. Collaboration with teams across the bank to align and integrate operational processes. Identification of areas for improvement and providing recommendations in operational... 
    Pune
    2 days ago
  •  ...labor regulations affecting payroll  Provide global oversight on appropriate spending practices on salaries and related expenses  Banking:   Establish and maintain relationships with banks and financial institutions and negotiate terms and conditions for banking... 
    Local area
    Pune
    a month ago
  •  ...comprehensive financial needs of our High Net Worth (HNI) clients. If you have a proven track record in relationship management within banking or NBFCs, expertise across diverse financial products, and exceptional client interaction skills, we invite you to join our team.... 
    Local area
    Immediate start
    Pune
    18 days ago
  • 1) Address Personal Banking, Business Banking, Wealth & Insurance needs of HNI clients. 2) Achieve the Targets set in terms of product mix. 3) 360 degree coverage of client needs across his personal & business banking/financial needs. 4) Relationship Management profile... 
    Immediate start
    Pune
    17 days ago
  •  ...JD – for Assistant Manager– Treasury – Pune location Ability to handle bank payments – NEFT/ RTGS/ online bank portal; Managing of all KYC submissions, bank account opening and closing; Prepare MIS of Bank payments and tracker on a daily basis; MIS of Bank utilisation... 
    KYC
    Pune
    4 days ago
  •  ...education or job gaps. Self-motivated, target-driven, and capable of working independently in a fast-paced environment. Key Skills: Mortgage Loans, LAP, DSA Sourcing, Sales, Mortgage Lending, Mortgage Banking, Customer Relationship Management Expected ROI: 12% to 14%... 
    Full time
    Weekday work
    Pune
    9 days ago
  •  ..., and properly classified. Perform complex journal entries, accruals, and deferrals. Conduct detailed account reconciliations (bank, inter-company, vendor, customer) and resolve discrepancies promptly. Taxation & Compliance: Ensure timely and accurate calculation... 
    Pune
    15 days ago