KYC - banking Ops - SPE/SME - PUNE

5 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

  • spe/sme

    2 weeks 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...

  • Accounts Receivable

    5 days 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...

  • Cif / Kyc / Aml -- Spe / Sme

    6 days ago

    Pune, Maharashtra, India Cognizant Full time

    Cost Centre: KYC/Customer Information File **Effective Job Requisitions-** Investigation and Updating account information **Job Posting Title**Subject Matter Expert/ Senior Process Executive - (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST **Designation**: Subject Matter Expert/ Senior Process Executive **Essential Qualifications**:...

  • ▷ [3 Days Left] Accounts Receivable -otc -spe/sme - Pune

    2 weeks ago

    Pune, Maharashtra, India 2COMS Full time

    Abour Clieny A Fortune 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 spectrum of...

  • Kyc Internal Sme

    8 hours ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : KYC Internal 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...

  • Kyc Associate, Pune

    2 weeks 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 weeks 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 weeks 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

    2 weeks 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...

  • KYC Analyst

    5 days ago

    Pune, Maharashtra, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Title: KYC Analyst - Client OnboardingLocation: 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...