Corporate Global KYC

1 week ago


Pune, Maharashtra, India Kiya Full time ₹ 2,50,000 - ₹ 7,50,000 per year

Role & responsibilities

Periodic review

Client onboarding - UK & Luxemburg

Experience with Entity or individual KYC , Trust , Corporate Fund.

Excellent communication - Written / Verbal required

Immediate joiners preferred

***Do not apply candidate with experience of transaction monitoring exp ***

  • Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
  • Determines the best set-up for client accounts and establishes or makes updates to client accounts.
  • Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
  • Reviews the Account Opening Checklist for accuracy.
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.
  • Conducts pre-transition/conversion testing and quality review of client data.
  • Escalates findings to senior colleagues or assigned transition consultant.
  • Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
  • Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
  • Coordinate with different departments to complete tasks and documentation in time.

Preferred candidate profile

5 + yrs experience required.

Shift - 1pm to 10 pm


  • Corporate Actions

    2 weeks ago


    Pune, Maharashtra, India Crisil Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Summary: We are seeking an experienced Senior Corporate Actions Analyst with 7–10 years of hands-on experience in both mandatory and voluntary corporate action workflows and processes. The ideal candidate will possess advanced expertise in all facets of corporate actions, including complex event handling and security movements outside of ATOP (e.g., DWAC)....

  • KYC Analyst

    7 days 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...

  • AML/KYC Analyst

    7 days ago


    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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 background...

  • KYC Analyst

    6 days 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...

  • Walk In Hyderabad

    3 weeks ago


    Pune, Maharashtra, India, Maharashtra eClerx Full time

    Walk-In Interview Alert for Financial Crime Compliance Professionals!Interview Venue: Financial District ( Hyderabad) | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Hyderabad for...

  • Walk In Hyderabad

    2 weeks ago


    Pune, Maharashtra, India, Maharashtra eClerx Full time

    Walk-In Interview Alert for Financial Crime Compliance Professionals!Interview Venue: HITEC City ( Hyderabad) | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Hyderabad for exciting...


  • Pune, Maharashtra, India Kotak Life Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Acquire new Corporate relationshipsMaintain highest level of relationship with the Corporate and key decision maker/s (KDMs)Develop new business from existing clients and actively seek new cross sell opportunitiesOperating as the lead point of contact for any and all matters specific to employees of corporates mapped.Adhere to KYC, Service quality & Audit...


  • Pune, Maharashtra, India Topsource Infotech Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role Summary:The Corporate Administrator plays a key role in supporting Topsource Group's corporate governance and compliance framework. Under the supervision of the GGC and Legal Compliance & Cosec Manager, the role ensures accurate maintenance of corporate records, timely corporate filings, and effective coordination with internal and external...


  • Pune, Maharashtra, India, Maharashtra TopSource Full time

    Role Summary:The Corporate Administrator plays a key role in supporting Topsource Group's corporate governance and compliance framework. Under the supervision of the GGC and Legal Compliance & Cosec Manager, the role ensures accurate maintenance of corporate records, timely corporate filings, and effective coordination with internal and external...


  • Pune, Maharashtra, India BNY Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Associate, Anti Money Laundering/Prevention/KYC 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...