Cif / Kyc / Aml -- Spe / Sme

1 week 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**: Graduate / Postgraduate

**Location**: Pune/Chennai

**Department: Operations**- Banking & Financial Services

**Reports To**: Process Lead / Team Manager

**Relevant Experience (In Years)**:

- Graduate / Postgraduate with minimum 3+ years of experience in US Banking Industry and good academic profile in KYC

**Job Summary**:

- The Executive will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers. The role requires high attention to detail, compliance adherence, and familiarity with Know Your Customer (KYC) and other banking regulatory frameworks.

**Key Responsibilities**:

- Create, update, and maintain customer records in the CIF system based on documentation and internal policies.
- Validate and verify customer data as per KYC and AML guidelines.
- Perform quality control checks to ensure data accuracy and completeness.
- Escalate discrepancies or suspicious customer profiles to relevant stakeholders per SOP.
- Liaise with internal teams (e.g., Risk, Compliance, Customer Service) for resolution of queries and pending requests.
- Maintain productivity and quality benchmarks as defined by the SLA.
- Provide mentorship to new joiners and support their training during training/OJT phase.

**Key Skills & Competencies**:

- Good understanding of US banking processes, especially related to CIF/KYC/AML.
- Strong attention to detail and accuracy in data entry.
- Analytical thinking with good problem-solving skills.
- Good communication skills (verbal and written).
- Ability to work in a team-oriented, deadline-driven environment.

  • Kyc - Banking Ops - Spe/sme - Pune

    2 weeks ago

    Pune, Maharashtra, India 2COMS Full time

    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...

  • 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...

  • KYC - banking Ops - SPE/SME - PUNE

    1 week 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 Summary We are seeking...

  • 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...

  • spe/sme

    3 weeks ago

    Pune, India Orcapod Consulting Services Full time

    Qualification : 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...

  • Backend AML/KYC role

    5 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Quality Analyst

    3 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    Job Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...

  • Backend AML/KYC role

    3 weeks ago

    Pune, India Spark Consultancy Full time

    Dear Candidate, We are hiring for Backend AML/KYC role | European Bank | Pune Location. (To Confirm Please Drop a Whatsapp or call on Meenakshi ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi ) Any graduate / Masters in Finance or accounting can apply. "ONLINE INTERVIEW" Job Description: 1 AML/KYC - Sr. Analysts & Lead Analysts Relevant...

  • Backend AML/KYC role

    2 weeks ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • AML/KYC Analyst

    3 weeks ago

    Pune, India HIRD SERVICES PVT. LTD. Full time

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive...