Team Lead-KYC Concurrent Audit

3 days ago

Pune, Maharashtra, India Poonawalla Fincorp Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role Overview:

We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards.

Key Responsibilities:

  • Lead concurrent audits of KYC processes across branches and digital platforms.
  • Review onboarding files for completeness and compliance with RBI/PMLA norms.
  • Identify gaps, escalate critical issues, and ensure timely closure of observations.
  • Supervise audit team members and maintain consistency in execution and reporting.
  • Prepare dashboards, MIS, and exception trackers for senior management.
  • Stay updated on regulatory changes and support internal/external audits.

Qualifications & Experience:

  • Graduate/Postgraduate in Commerce, Finance, or related field.
  • Preferred certifications: CA, CIA, CISA, AML/KYC certifications.
  • 7-13 years in KYC audits, compliance, or risk management (Banking/NBFC/Fintech).
  • Strong understanding of RBI guidelines, PMLA, and KYC/AML norms.

Soft Skills:

  • Leadership and team management
  • Analytical and investigative skills
  • Excellent communication and stakeholder coordination
  • Attention to detail and regulatory awareness

  • KYC Analyst

    3 days ago

    Pune, Maharashtra, India Ztek Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hi All,eClerx is HiringJob Title - Finance- KYC- Associate Process Manager India-Mumbai/ PuneWork Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)Specialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with...

  • KYC Analyst

    2 days ago

    Pune, Maharashtra, India Kiya Full time ₹ 5,00,000 - ₹ 8,00,000 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...

  • Client KYC Analyst

    1 week ago

    Pune, Maharashtra, India Apex Group Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Team Lead

    1 day ago

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

    We have excellent opening for the position of Team Leader.Qualification: Any graduateExperience: 5 to 10 YrsJob Location: Pune (Pimpari)JD as followsPreparation of Daily Client reports & Application Outage communications.IT Service Management (ITSM) based on ITIL best practices.ITIL V3 Service Strategy, Service Transition, Service Operation and Continual...

  • AML/KYC Analyst

    3 days ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 20,00,000 - ₹ 24,00,000 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...

  • Team Lead

    1 week ago

    Pune, Maharashtra, India Right Move Full time

    Greetings for the Day…We are looking for a Team Lead for one of our esteemed clients in Pune having experience into banking domain.Exp: - 4 – 5 + years (Min 2 years as a lead on paper)Location: PuneCTC: Up to 10 LPAShifts: - Rotational (24 * 7)Job Description: -The Team Lead will be responsible for managing a team of customer service/operations...

  • Team Lead

    6 days ago

    Pune, Maharashtra, India Right Move Full time

    Greetings for the Day… We are looking for a Team Lead for one of our esteemed clients in Pune having experience into banking domain. Exp: - 4 – 5 + years (Min 2 years as a lead on paper) Location: Pune CTC: Up to 10 LPA Shifts: - Rotational (24 * 7) Job Description: - The Team Lead will be responsible for managing a team of customer service/operations...

  • Kyc Executive

    3 days ago

    Pune, Maharashtra, India NoBroker Full time ₹ 1,80,000 - ₹ 1,90,000 per year

    We're Hiring: KYC Executive (Field Role) | NoBrokerLocation: On-field (Daily visits required)Immediate Joiners PreferredRole Highlights:Conduct 4-5 customer KYC visits/dayCoordinate with teams to ensure smooth operationsField timings: 9:30 AM 8:00 PMPreferred candidate profileSalary & Benefits:In-hand: 18,000 19,000/monthPF: 3,600/monthPetrol Allowance:...

  • AML/KYC Specialist

    5 days ago

    Pune, Maharashtra, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 16,00,000

    Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

  • Looking For TL at Pune For AML/ KYC

    3 days ago

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