Average salary: Rs308,311 /yearly
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Rs 4 - 5 lakhs p.a.
...KYC Analyst (Client Onboarding) Company: Kiya.ai Key Responsibilities: Conduct operational and data analysis activities pertaining to client onboarding, transitions, and conversions, working under guidance. Prepare for and execute the onboarding of new clients,...KYCKiya.ai
Pune28 days ago- ...KYC Analyst (Transaction Due Diligence), NCT Position Overview Job Title: KYC Analyst (Transaction Due Diligence), NCT Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers under management (as of 31 December...KYCFull timeLocal areaFlexible hoursShift work
Deutsche Bank
Punea month ago - ...Transfers, withdrawals, death cases, retirement cases, partial withdrawal, CoC‑linked PF handling, EPS corrections Data correction, KYC compliance monitoring. Post‑separation PF services and legacy issues Handle ex-employees and active employees PF query management...KYC
Mahindra Satyam
Pune1 day ago - ...Process Transformation & Excellence Lead end‑to‑end (E2E) process reviews across USCB operational journeys (e.g., Disputes, Fraud, KYC, Payments, Servicing) to identify gaps, inefficiencies, risks, and manual touchpoints. Design process improvement roadmaps aligned to...KYC
- ...documents. Licensing & Regulatory Support Handle licensing applications and regulatory research. Support compliance with RBI, NPCI, KYC Guidelines, PSO regulations, PMLA, IT Act, Meity, Cross-border payment guidelines, and Aadhaar Act. Collaborate with InfoSec for...KYC
Easebuzz
Pune4 days ago - ...test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business...KYC
Barclays
Pune2 days ago - ...test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business...KYC
acca careers
Pune1 day ago - ...support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and report...KYCPermanent employmentFlexible hours
- ...required. Key Reponsibilities Sales process management in FMCG/ Direct sales company. Understanding of gold process. Undersstanding of KYC Knowledge & Sales process. Gold loan Sales process & BTL Marketing Process understanding. Product /Competition Knowledge.KYCWork at office
HDB Financial Services
Pune1 day ago - ...or computer science field At least 5 years of professional expertise in the described role or similar In-depth knowledge of the KYC and account opening process (AFC and KYC standards and regulations) in the Wealth Management business with regard to offshore business...KYCFull timeWork at officeFlexible hours
Deutsche Bank
Pune23 days ago - ...B) Licensing & Regulatory Support 1) Handle licensing applications and regulatory research. 2) Support compliance with RBI, NPCI, KYC Guidelines, PSO regulations, PMLA, IT Act, Meity, Cross-border payment guidelines, and Aadhaar Act. 3) Collaborate with InfoSec for cybersecurity...KYCFull time
Easebuzz
Pune4 days ago - ...domain. Proven expertise with BPMN 2.0 process modelling and workflow design. Strong understanding of regulatory requirements (AML,KYC,Sanctions etc) and their technical implications. Experience with Workflow automation tools preferably Camunda BPM & excellent...KYCPermanent employment
- ...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market trends, stock movements and investment strategies to provide accurate advice...KYCFull time
- ...service offerings, as needed, including, but not limited to: Regulatory filings Expert network call chaperoningAnti-money laundering & KYC/CIP testing Electronic communications surveillance reviews Online presence (social media) reviews Marketing material review Ideally,...KYCCasual workWork at officeFlexible hours
ACA Group
Pune1 day ago Rs 25000 - Rs 65000 per month
...transactions accurately and efficiently Maintain and reconcile accounts, ledgers, and financial records Ensure compliance with KYC, regulatory, and internal banking policies Assist in loan processing, customer account management, and documentation...KYCRemote jobMatriye Academy EdTech
Pune7 days ago- ...and risk frameworks. Understand client needs and sector dynamics to offer tailored banking solutions. Ensure timely and accurate KYC compliance and risk categorization. Contribute to acquiring high-value accounts through due diligence. Monitor client portfolios...KYC
IDFC FIRST Bank
Pune1 day ago - ...Lead implementation of Critical Process like KYC, Stamp Duty and DPDP Lead the critical process of KYC implementation for all customer journeys i:e new business, rollover and renewal applicable for policies on yearly basis Identify new technology, do existing system...KYC
bajaj general insurance
Pune1 day ago - ...Regulatory Reporting framework Should have hands on in Database to analyse the data for Users Experience in Anti Financial Crime (AFC), KYC and Transaction Monitoring is desired Bachelor's Degree and/or any finance-related courses with a proven record of accomplishment in...KYCFlexible hours
Deutsche Bank
Pune23 days ago - ...Analyst , you should have experience with: Domain Knowledge: Strong understanding of Corporate and Investment Banking onboarding and KYC processes, particularly from a global banking perspective. Workflow Management: Proven experience managing end-to-end CRM/CLM...KYC
Barclays
Pune2 days ago - ...you should have experience with: Domain Expertise - Exposure to one of the following - Retail/Corporate Banking (Customer Onboarding/KYC/AML), Capital Markets, Risk & Compliance. Business Analysis & Requirement Documentation - BRD, FRD, Use Case, User Stories, Process...KYC
ACCA Careers
Pune1 day ago Rs 7.5 - 10 lakhs p.a.
...Key Responsibilities: Manage daily day-end reporting and maintain accurate operational records. Verify merchant KYC documents in line with regulatory and company compliance standards. Review and validate merchant leads to ensure data accuracy and consistency. Perform...KYCAirpay Payment Services
Punea month ago- ...relevant departmental and bank-wide policies, processes, procedures and instructions including accurate and timely Know Your Customer (KYC) and Anti Money Laundering (AML) requirements, ensuring compliance and risk categorization The role bearer is responsible to help with...KYC
IDFC FIRST Bank
Pune1 day ago - ...examinations and compliance program reviews, including document preparation and review of requested material such as Anti-money laundering & KYC/CIP testing, Online presence (social media) reviews and marketing material reviews Conduct SEC Registered Investment Advisers...KYCFlexible hours
ACA Group
Pune1 day ago - ...focused culture. You may be assessed on the key critical skills relevant for success in role, such as experience with Control Room, KYC & Pan BOC, as well as job-specific skillsets. The Vice President reporting into the Head of BBPLC Compliance - India and APAC Head of Corporate...KYCLong term contractPermanent employmentTemporary workWork at office
- ...basis decided frequencies and shared with the Business Team . To help the risk team by ensuring process adherence like documentation, KYC & client profiling. . To ensure adherence of all regulatory compliances & critical policies of the organization KRA3...KYC
Aditya Birla Group
Pune2 days ago - ...within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for...KYCLocal area
Axis Bank
Pune14 days ago - ...assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is:...KYCLocal area
Axis Bank
Pune14 days ago - The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams...KYCWork at officeShift work
eClerx Investments Ltd
Pune24 days ago - ...with the objective to establish governance processes for the application delivery of CAO's book of work across Compliance/AFC, Legal, KYC/Client Due Diligence, Investment Guideline Management and HR. The team also aims to support these CAO functions in the business side activities...KYCRemote jobFlexible hours
Deutsche Bank
Pune21 days ago - ...as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation...KYCLocal areaOverseas
Axis Bank
Pune14 days ago
