
Compliance Professional: Client Data Associate Role
2 days ago
We are seeking a highly skilled professional to join our team as a Client Data Associate. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in implementing KYC standards and guidelines.
The successful candidate will be responsible for maintaining confidential client documentation, collecting and verifying client data, and reviewing client processes to meet firm-wide quality standards.
This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.
-
Associate, Compliance
1 week ago
Pune, Maharashtra, India BNY Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWere seeking a future team member for the role of Associate, Compliance & Control Representative II to join our team.In this role, youll make an impact in the following ways:The Person should be moderately skilled in Compliance, Regulatory requirements like UCITS, ERISA, US 40 Act etc. Review and interpret all governing documents, including but not limited...
-
Associate, Compliance
5 days ago
Pune, Maharashtra, India BNY External Career Site Full time ₹ 1,50,000 - ₹ 28,00,000 per yearASSOCIATE, COMPLIANCE & CONTROL REPRESENTATIVE IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...
-
Associate, Compliance
2 days ago
Pune, Maharashtra, India BNY External Career Site Full time US$ 80,000 - US$ 1,20,000 per yearAssociate, Compliance & Control Representative IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...
-
Compliance Associate
1 week ago
Pune, Maharashtra, India Highrise Solutions Full timeCompliance Associate Key Responsibilities Familiarity with US Collections Compliance Standards Data Security Government Acts such as FDCPA FCRA TCPA SCRA GLBA UDAAP PCI-DSS HIPPA and Knowledge of federal laws and regulations would be an added advantage Review and audit Collections Law Firms Policies and Procedures to make sure they are in-line...
-
SOC & Compliance Analyst II role
1 week ago
Pune, Maharashtra, India Antal International Full timeJob Description Role: SOC & Compliance Analyst II roleLocation: PuneMode of work: 5 days from office Experience Required: 3 to 5 years Required Skillset: 3 to 5 years of experience in a similar role (cybersecurity consulting, IT risk management, compliance, data protection). Strong knowledge of security standards (ISO 27001, NIST, PCI-DSS) and data...
-
Client Associate(Accounting
1 week ago
Pune, Maharashtra, India Seventh Contact Hiring Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHiring Client Associate for GL accounting, reconciliations, reporting & client handling. Work with UK clients, support transitions, ensure SLA compliance, and drive process improvements. Required Candidate profile5–6 yrs experience with 2+ yrs in GL accounting, P&L, balance sheet, and reconciliations. Strong Excel, international client handling, and...
-
Compliance Documentation Associate
4 days ago
Pune, Maharashtra, India Spero Healthcare Innovations Full time ₹ 15,000 - ₹ 28,00,000 per yearCompliance Documentation Associate (Fresher)Position Title:Compliance Documentation AssociateOpenings-4Location: Pune,WakadEmployment Type: Full-time (Entry Level)About UsWe are a dynamic software development company committed to delivering innovative solutions while upholding the highest standards of quality, security, and regulatory compliance. As part of...
-
Client Support Associate
1 week ago
Pune, Maharashtra, India ICE Data Services Full time US$ 80,000 - US$ 1,20,000 per yearResponsibilitiesLeverage technical expertise to assist clients in the use of their ICE Mortgage Technology software solutionsResolve problems in a timely manner with minimal assistance for 85% of all cases assignedDrive service level attainment to departmental standardsStrive for first-call resolution, balancing completeness of resolution and quality of...
-
Senior Client Support Specialist
1 week ago
Pune, Maharashtra, India ICE Data Services Full time US$ 90,000 - US$ 1,20,000 per yearJob PurposeThe position requires a professional to support a team of associates providing high-level technical and customer support to clients, internal teams, ensuring their satisfaction and maximizing their experience. Key responsibilities include handling troubleshooting queries, escalating issues, resolving complex problems, and building strong...
-
Associate, Client Reporting/Performance II
1 week ago
Pune, Maharashtra, India BNY Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWere seeking a future team member for the role of Associate, Client Reporting/Performance II to join our Client Reporting team within BNY Investments. This role is located in Pune, MH HYBRID.In this role, youll make an impact in the following ways:Delivering accurate, timely, and comprehensive reports to clients on their portfolios, transactions, and...