KYC - banking Ops - SPE/SME - PUNE

3 days 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 SummaryWe 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 ResponsibilitiesPerform end-to-end KYC due diligence and validation as per regulatory and internal guidelinesManage and update Customer Information Files (CIF) accurately within banking systemsHandle account maintenance activities, including updates to customer profiles, address changes, and other related modificationsReview and validate customer documentation for account opening, modification, or closureEnsure compliance with AML regulations and escalate suspicious transactions or documentation discrepancies as requiredMaintain 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 resolutionEnsure data integrity, confidentiality, and accuracy in all operational activitiesParticipate in quality control and process improvement initiativesSupport audits and respond to audit queries with required documentation and justificationsRequired Skills and ExperienceStrong understanding of Retail Banking operationsHands-on experience in AML/KYC processes and CIF managementWorking knowledge of account maintenance and documentation protocolsExcellent attention to detail and accuracyFamiliarity with regulatory compliance frameworks in bankingStrong communication and interpersonal skillsAbility to work in a structured, high-volume processing environmentPrior experience in US shift-based operations preferred

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