
Kyc - Banking Ops - Spe/sme - Pune
2 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 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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spe/sme
2 weeks ago
Pune, India Orcapod Consulting Services Full timeQualification : BA/B Com/BBA/BBM/M Com/MA Shift : US Shift Work from Office model Job Location : Pune (Hinjewadi) Open Demand for PE Level : 15 Open Demand for SPE/SME : 15 TL : 2 Share available candidate details with Resume from the below list. Questions for SPE /SME Level : Property and casualty insurance Premium Audit experience is compulsory Claims...
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spe/sme
2 days ago
Pune, Maharashtra, India Orcapod Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearQualification : 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...
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Hiring P&C Insurance
1 week ago
Pune, India 2coms Full timeJob Title: Senior Process Executive (SPE) / Subject Matter Expert (SME)Domain : P & C Insurance operationsExperience : Min 2+ Yr for SPE / Min 4+ Yr for SMEShift : US Shift (Night) / 5 Days / WFO / Cab ProvidedNotice Period : 0 to 30 days MaxInterview Mode : OnlineLocation: Pune Role OverviewWe are looking for experienced professionals in Property &...
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Chargeback/Dispute - SME/SPE - Pune
1 week ago
Pune, India 2coms Full timeJob 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...
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Kyc Qc Sme
2 days ago
Pune, India Barclays Full timeJob Title: KYC QC SME Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...
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Us Mortgage || Sme
2 weeks ago
Mumbai, Maharashtra, India 2COMS Full timeUS Mortgage Subject Matter Expert SME SPE Location Mumbai Work Arrangement On-site 100 WFO Experience Minimum 4 years for SME Minimum 2 years of relevant experience for SPE Shift US Shift from 5 30 PM to 2 30 AM Cab facility will be provided Skills Experience in Foreclosure mortgage Education Any graduate Finance Commerce...
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Kyc Quality Assurance, Sme
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time**KYC Quality Assurance, SME - Associate**: **Job ID**:R0407161 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-25 **Location**:Mumbai **Position Overview**: **Job Title**:KYC Quality Assurance, SME -**Associate** **Location: Mumbai, India** **Role Description** Private Bank, Business Risk & Controls (BRC) function...
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KYC Analyst
2 weeks ago
Pune, India Kiya Full timeJob Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model About 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...
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KYC Analyst
1 day ago
Pune, Maharashtra, India Kiya Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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SPE-International voice
3 days ago
Pune, Maharashtra, India Nexwave Talent Management Solutions Full time ₹ 3,20,000 - ₹ 4,80,000 per yearRole & responsibilitiesPreferred candidate profileHiring for SPE-International voiceUS/UK Voice processExcellent communication skillsMust be flexible to work US shiftsTwo way cab providedWork location: PuneAny Graduates