Current jobs related to Looking For TL at Pune For AML/ KYC - Pune, Maharashtra - Wipro

  • Backend AML/KYC role

    1 week 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...

  • Openings For AML

    2 weeks ago

    Pune, Maharashtra, India Cognizant Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...

  • Senior Financial Compliance Specialist

    7 days ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 36,00,000

    Role SummaryWe are seeking a highly skilled professional to join our team in the field of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This role will focus on conducting client due diligence, evaluating risk levels, and maintaining accurate documentation for all clients.The ideal candidate will have a strong understanding of financial...

  • AML Tehno Functional Analyst

    1 week ago

    Pune, Maharashtra, India Manuh Technologies Full time

    ROLE - 1FCRM AML L2 Support EngineerJob Description:Key ResponsibilitiesProvide L2 production support for FCRM AML applications.- Handle incidents, service requests, and problem management within SLA.- Monitor batches, jobs, and interfaces; perform environment validations.- Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.- Work with L1, L3, and...

  • Hiring For AML/ KYC Process Trainer

    2 weeks ago

    Pune, Maharashtra, India Wipro Full time US$ 90,000 - US$ 1,20,000 per year

    Role & responsibilities: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...

  • Advanced AML Techno Functional Specialist

    1 week ago

    Pune, Maharashtra, India beBeeAnalytical Full time ₹ 12,00,000 - ₹ 25,00,000

    Job Title: AML Techno Functional AnalystJob Description:As a Techno-Functional Analyst, you will support advanced Anti-Money Laundering systems, analyze compliance data, automate processes and bridge business and technology teams to ensure effective transaction monitoring and regulatory compliance.The ideal candidate has strong AML domain knowledge, hands-on...

  • Quality Analyst

    7 days ago

    Pune, Maharashtra, India Selections HR Services Private Limited Full time

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

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Trigger Education Services Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

  • Quality Analyst

    1 week ago

    Pune, Maharashtra, India Selections HR Services Private Limited Full time

    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 Analyst

    1 week ago

    Pune, Maharashtra, India Selections HR Services Private Limited Full time

    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 Analyst to...

Looking For TL at Pune For AML/ KYC

2 weeks ago

Pune, Maharashtra, India Wipro Full time ₹ 8,00,000 - ₹ 12,00,000 per year

Role & responsibilities:

  1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,

  2. Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.

  3. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.
  4. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities.

  5. Review and validate customer documentation, including business registrations, financial statements, and legal agreements.

  6. Risk Assessment & Investigation

  7. Assess and classify customers based on risk ratings, escalating high-risk cases for further review.

  8. Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.

  9. Prepare detailed investigation reports and summaries for senior management and compliance teams.

  10. Regulatory Compliance & Reporting

  11. Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.

  12. Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries.

  13. Assist in preparing Suspicious Activity Reports (SARs) when required.

  14. Continuous Monitoring & Process Improvement

  15. Stay updated with evolving regulatory requirements and financial crime trends.

  16. Recommend enhancements to KYC and EDD procedures to strengthen the organizations risk management framework.
  17. Support training initiatives to educate internal teams on AML/KYC best practices. The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. This role involves risk assessment, detailed investigations, and reporting of potential financial crime risks to protect the organization from regulatory and reputational risks.

Preferred candidate profile - Having team handling experience of 4years on papers.

Interested candidates please share resume on