Kyc - Banking Ops - Spe/sme - Pune

3 weeks ago

Pune Maharashtra, 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

  • KYC - banking Ops - SPE/SME - PUNE

    3 weeks ago

    Pune, India 2coms Full time

    Job Title: AML/KYC – Banking Operations (SPE / SME)Location: PuneWork Mode: 100% Work from OfficeShift Timings: US Shift (5:30 PM or 6:30 PM onwards – 9 hours)Cab Facility: Provided (Both sides)Notice Period: Immediate Joiners OnlyInterview Mode: Face-to-Face (Office)Interview Day: SaturdayInterview Rounds: 2Job Summary We are seeking...

  • spe/sme

    2 days ago

    Pune, Maharashtra, India Orcapod Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Qualification : BA/B Com/BBA/BBM/M Com/MAShift : US ShiftWork from Office modelJob Location : Pune (Hinjewadi)Open Demand for PE Level : 15Open Demand for SPE/SME : 15TL : 2Share available candidate details with Resume from the below list.Questions for SPE /SME Level :Property and casualty insurancePremium Audit experience is...

  • Chargeback/Dispute - SME/SPE - Pune

    1 week ago

    Pune, India 2coms Full time

    Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME)​Effective JobRequisitions- Dispute Operations / Fraud & Claims-Reg-E (No Provisional Credit)Essential Qualifications: Graduate / PostgraduateLocation: Pune | 5 Days | WFO | US Shift | 2 Way Cab ProvidedInterview Mode: OnlineDepartment: Operations – Banking &...

  • Hiring P&C Insurance

    3 weeks ago

    Pune, India 2coms Full time

    Job Title: Senior Process Executive (SPE) / Subject Matter Expert (SME) Domain :  P & C Insurance operations Experience : Min 2+ Yr for SPE / Min 4+ Yr for SME Shift : US Shift (Night) / 5 Days / WFO / Cab Provided Notice Period : 0 to 30 days Max Interview Mode : Online Location: Pune  Role Overview We are looking for experienced...

  • Accounts Receivable

    3 weeks ago

    Pune, India 2coms Full time

    Abour Clieny : AFortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad...

  • Kyc Associate, Pune

    3 days ago

    Pune, Maharashtra, India Adhaan Solution Pvt. Ltd. Full time

    We are hiring for **MALE CANDIDATES...** Position: KYC EXECUTIVE **(field work)** **Location: Pune** **Sub-Location**: (Chakan, Golegaon, Pune Central East, Kalewadi, Aundh Camp, CHINCHWADGAON, Anandnagar, Baner, Hinjawadi, Charoli, Ashtapur, Barmati, Ambavane, Bhoyare, Bijawadi, Varale, Hadpsar I E, Range hill, Bhosari, Vidhyanagar, Dhankawadi, Lohogaon,...

  • KYC Analyst

    2 days ago

    Pune, Maharashtra, India Kiya Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

  • SPE-International voice

    2 days ago

    Pune, Maharashtra, India Nexwave Talent Management Solutions Full time ₹ 3,20,000 - ₹ 4,80,000 per year

    Role & responsibilitiesPreferred candidate profileHiring for SPE-International voiceUS/UK Voice processExcellent communication skillsMust be flexible to work US shiftsTwo way cab providedWork location: PuneAny Graduates

  • KYC Analyst

    14 hours ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,20,000 - ₹ 2,08,000 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • Sales Executive

    2 weeks ago

    Pune, India SME GENERATORS, Pune, Maharashtra Full time

    **Exciting Job Opportunity: Sales Executive Diesel Genset Sales & Services Company, Pune** - **Company**:SME GENERATORS, Pune, Maharashtra**: - **Department**: Sales & Marketing | **Reporting to**: Sales Head / Director - **Qualification**:Any Graduate **or** BBA /MBA Marketing - **Experience**: Minimum 2-4 Years of experience in Field Sales & Marketing of...