KYC - banking Ops - SPE/SME - PUNE

1 week ago

Pune, India 2coms Full time
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
Interview Mode: Face-to-Face (Office)
Interview Day: Saturday
Interview Rounds: 2

Job Summary

We are seeking experienced professionals to join our Banking Operations team specializing in AML and KYC processes. The ideal candidates should have a background in Retail Banking with experience in Customer Information File (CIF) management, KYC compliance, account maintenance, and documentation handling. This role requires a high level of accuracy, regulatory compliance, and process efficiency in a global banking environment.

Roles and Responsibilities

Perform end-to-end KYC due diligence and validation as per regulatory and internal guidelines

Manage and update Customer Information Files (CIF) accurately within banking systems

Handle account maintenance activities, including updates to customer profiles, address changes, and other related modifications

Review and validate customer documentation for account opening, modification, or closure

Ensure compliance with AML regulations and escalate suspicious transactions or documentation discrepancies as required

Maintain strict adherence to turnaround times (TATs) and service level agreements (SLAs)

Coordinate with internal stakeholders such as compliance, risk, and audit teams for process governance and issue resolution

Ensure data integrity, confidentiality, and accuracy in all operational activities

Participate in quality control and process improvement initiatives

Support audits and respond to audit queries with required documentation and justifications

Required Skills and Experience

Strong understanding of Retail Banking operations

Hands-on experience in AML/KYC processes and CIF management

Working knowledge of account maintenance and documentation protocols

Excellent attention to detail and accuracy

Familiarity with regulatory compliance frameworks in banking

Strong communication and interpersonal skills

Ability to work in a structured, high-volume processing environment

Prior experience in US shift-based operations preferred


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