Treasury / Client Onboarding - Pune

17 hours ago

Pune, India 2coms Full time

Client Onboarding Operations - PunePosition Type: Permanent | On-RoleLocation: Pune – HinjewadiShift: US Shift (6:30 PM – 4:30 AM)Working Days: 5 Days (Work From Office)Cab: Two-Way Cab ProvidedNotice Period: Immediate to 30 DaysOpen Positions & CTCSPESMEExperience RequiredSPE: Minimum 2+ YearsSME: Minimum 4+ YearsRoles & ResponsibilitiesManage Treasury Client Onboarding activities, including collection, validation, and verification of client documents.Coordinate with internal teams to ensure timely account setup, maintenance, modifications, and activation.Handle requests for account updates, modifications, and closures in line with regulatory and compliance standards.Support offboarding activities, including closure documentation, record management, and archival processes.Monitor, update, and maintain client data accuracy across internal systems as per compliance norms.Respond promptly to client queries, ensuring timely resolution within defined SLAs.Identify and recommend process improvements to enhance client experience and operational efficiency.Prepare and maintain reports, dashboards, and documentation required for audits and internal reviews.Ensure all client information and documents are handled with strict confidentiality and data security.Required QualificationsGraduate in Commerce, Accountancy, Finance, or related stream (Preferred for Freshers/PE).MBA in Finance (Desired).Essential SkillsHands-on knowledge of Treasury Client Onboarding, Account Maintenance, and Offboarding processes.Strong understanding of AML onboarding, KYC documentation, and regulatory compliance standards.Proficiency in MS Excel, Word, and basic reporting tools.Excellent communication skills (verbal and written) and strong interpersonal abilities.Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.Certification in Treasury Client Lifecycle Management (Preferred).Interview ModeOnline / VirtualRequirementsJoining: Pune

  • Client Onboarding

    1 week ago

    Pune, India LRI Invest S.A. Full time

    **Senior Associate** *** **Global Onboarding Support Team** **Pune - India** **Reporting** The position reports to AVP - Global Onboarding Support **About Apex** The Apex Group is a global financial services provider with over 5,000 staff across 50+ offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a...

  • Team Manager- Treasury- 6+-years

    4 days ago

    Pune, Maharashtra, India Crescendo Global Full time

    Team Manager - Treasury - 6 Years - Pune Are you an experienced treasury professional seeking a challenging role in financial management and strategy If you are looking for a rewarding opportunity as a Team Manager - Treasury then this position is ideal for you Join our team in Pune and become a part of a high-performance finance environment Location Pune...

  • Sr expert

    2 weeks ago

    Pune, India Serrala Full time

    About SerralaSerrala is a fast-growing global B2 B Fintech software company headquartered in Hamburg, Germany. Serrala optimizes the universe of payments for organizations that seek efficient cash visibility and secure financial processes. Serrala supports over 2,500 companies worldwide with advanced technology and personalized consulting to optimize all...

  • Sr Expert

    2 weeks ago

    Pune, India Serrala Full time

    About SerralaSerrala is a fast-growing global B2B Fintech software company headquartered in Hamburg, Germany. Serrala optimizes the universe of payments for organizations that seek efficient cash visibility and secure financial processes. Serrala supports over 2,500 companies worldwide with advanced technology and personalized consulting to optimize all...

  • Sr expert

    3 days ago

    Pune, India Serrala Full time

    About SerralaSerrala is a fast-growing global B2 B Fintech software company headquartered in Hamburg, Germany. Serrala optimizes the universe of payments for organizations that seek efficient cash visibility and secure financial processes. Serrala supports over 2,500 companies worldwide with advanced technology and personalized consulting to optimize all...

  • Client onboarding Analyst- Pune

    23 hours ago

    Chennai, Pune, India Kiya Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    KYC Analyst US MarketLocation: Pune & ChennaiWork Mode: Hybrid (3 days WFO)Experience: 2-5 yearsKey Responsibilities:Prepare and maintain client profiles for new and existing clients as per regulatory and internal standards.Conduct periodic KYC reviews and due diligence for existing client relationships.Perform due diligence checks and screenings using tools...

  • L3 - Treasury - MH - Pune - BACL

    2 weeks ago

    Pune, Maharashtra, India Bajaj Auto Credit Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Treasury Mid and Back Office – Bajaj Auto Credit LimitedDepartment: Treasury OperationsLocation:PunePosition OverviewYou'll play a key role in supporting daily treasury Mid and back‑office operations —ensuring accurate processing of daily basis cash flows, bank reconciliations, accounting entries and maintaining documentation Borrowing MIS and...

  • Treasury Officer

    2 weeks ago

    Pune, India Shubha Human Capital Services pvt.ltd Full time

    Dear Job Seeker, We have requirement with Our reputed client for Treasury officer role. This role required t perform following roles and responsibility. 1. Performing day today activities such as a preparation of fund report and anticipating the companies borrowing needs and investment in fixed deposit 2. Performing banking transaction such as a import...

  • Sr Expert

    3 weeks ago

    Pune, India Serrala Full time

    About SerralaSerrala is a fast-growing global B2B Fintech software company headquartered in Hamburg, Germany. Serrala optimizes the universe of payments for organizations that seek efficient cash visibility and secure financial processes. Serrala supports over 2,500 companies worldwide with advanced technology and personalized consulting to optimize all...

  • Sr Expert

    3 weeks ago

    Pune, India Serrala Full time

    About Serrala Serrala is a fast-growing global B2B Fintech software company headquartered in Hamburg, Germany. Serrala optimizes the universe of payments for organizations that seek efficient cash visibility and secure financial processes. Serrala supports over 2,500 companies worldwide with advanced technology and personalized consulting to optimize all...