Average salary: Rs381,888 /yearly
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- ...Step into the role of KYC Refresh Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may...KYC
- ...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
Pune7 days ago Rs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level...KYCPermanent employmentFull timeLocal areaJp morgan
Pune29 days agoRs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...KYCPermanent employmentFull timeWork at officeLocal areaJp morgan
Pune29 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
Pune7 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...KYCPermanent employment
- ...to support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBCs policies including KYC AML and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and...KYCPermanent employmentFull timeFlexible hours
HSBC
Pune27 days ago - ...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
Pune7 days ago Rs 5 - 8 lakhs p.a.
Job description Conduct enhanced due diligence (EDD) for high-risk clients and complex entity structures. Evaluate adverse media, PEP exposure, and sanctions screening results. Prepare risk assessment reports and ensure compliance with AML regulatory frameworks. ...KYCEclerx
Pune12 days agoRs 1.5 - 5 lakhs p.a.
...Processes Ensure error-free documentation for account opening and customer instructions (e.g., Stop Payments, FD Closures). Adhere to KYC and AML norms consistently. Maintain 5-S norms for individual workstation organization. 3. Increase in Wallet Share Cross-sell...KYCHDFC
Punea month ago- ...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
- ...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
Pune4 days ago - ...professional multicultural environment. You Will Be Responsible For Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies Updating profiles of our customer accounts and keeping records...KYCWork at officeFlexible hours
Convera
Pune6 days ago - ...critical skills relevant for success in role, such as experience working in a Risk or control function, or Financial Crime role such as KYC Onboarding or Refresh/Screening/ Transaction Monitoring as well as job-specific skillsets. To be successful as a 'TC01-CCO BCO-CDD',...KYC
Barclays
Pune2 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: ~...KYCLocal area
Axis Bank
Pune9 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
Pune7 days ago Rs 7 - 10 lakhs p.a.
...in Finacle. Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Lending (Securitized, Unsecure, Mortgages) Payments and Cards – Payment networks, Switch Regulatory and Compliance Treasury...KYCErnst and young LLP
Punea month ago- ...Job Description: The Role & Key Responsibilities As an Analyst, you will be responsible for: Send initial KYC requirements list to client Collate KYC documentation from client Review KYC documentation received ensuring it is appropriate for the risk rating...KYCLocal areaFlexible hours
Crisil
Pune24 days ago - ...product heads regarding market conditions and customer preferences. Documentation amp; Compliance: Ensure proper documentation and KYC (Know Your Customer) compliance. Follow up on loan documentation and ensure all documentation is complete and accurate for...KYCFull timeWork at office
Shine com
Pune7 days ago - ...Extensive expertise in Private Banking, Corporate Banking, Institutional Banking, Trade Finance, Client Services, Complaints Handling and KYC/KYB desks.- Create business cases for the above-mentioned line of businesses.- Collaborate with business stakeholders to gather analyze...KYCImmediate start
- ...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
Pune7 days ago - ...related offerings, and activating trade transactions. You will also be expected to generate leads for asset products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clients. Your ability to build long-term...KYC
Kotak Mahindra Bank Limited
Pune9 days ago - ...redemptions, SIPs, switches, and STP/SWP instructions via NSE NMF platforms Back-office coordination — Handling client onboarding (KYC/KYC updates), account maintenance, and servicing via MFCentral, CAMS & KFintech portals PMS & AIF support — Assisting with documentation...KYCLong term contractFull time
finchikitsak
Pune6 days ago Rs 3 - 5 lakhs p.a.
...Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs- establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation...KYCEclerx
Pune12 days 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 employmentLocal areaFlexible hours
Rs 3.63 - 5.4 lakhs p.a.
...Actively hiring KYC Verification Executive Delhi Ghaziabad Pune Hyderabad Noida Bangalore (Hybrid) Start Date Starts Immediately CTC (ANNUAL) ₹...KYCHybrid workImmediate start- ...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
Pune9 days ago - ...Role: KYC Specialist (KYC - Voice Process) Location: Pune We are currently hiring for a Specialist Customer Care role with a strong focus on KYC/ AML and Customer Due Diligence (CDD/ EDD) in a 100% voice-based environment. This opportunity is ideal for professionals...KYC
three across
Pune4 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
Pune2 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
Pune11 days ago
