Hiring for KYC Professionals – Pune
We are actively looking for KYC/AML Professionals to join our growing team in Pune. If you have hands-on experience in client due diligence, sanctions screening, and AML compliance, this is a great opportunity to advance your career in financial crime compliance.
Experience: 1–3 Years
Qualification: Graduates Only
Notice Period: Immediate joiners or up to 30 days preferred
The selected candidate will be responsible for performing Client Due Diligence (CDD) and supporting AML/KYC compliance activities. The role requires strong analytical skills, attention to detail, and the ability to assess risk using screening tools and open-source intelligence.
KYC & Client Due Diligence
Conduct end-to-end KYC reviews to verify client identity and documentation
Perform Customer Due Diligence (CDD) in line with regulatory and internal policy requirements
Ensure accurate risk classification and documentation of findings
Sanctions & Risk Screening
Review alerts generated from screening systems for:
Sanctions matches
Adverse media
Politically Exposed Persons (PEPs)
Analyze and determine potential risks based on regulatory guidelines
Escalate high-risk cases as required
Investigations & OSINT
Utilize Open-Source Intelligence (OSINT) tools to gather relevant background information
Conduct research to support investigations and strengthen risk assessments
Compliance & Performance Management
Ensure adherence to KPIs and SLAs
Maintain high-quality documentation and audit-ready case records
Support compliance reporting and internal quality reviews
1–3 years of experience in AML / KYC / Compliance
Strong knowledge of KYC, CDD, and AML regulatory frameworks
Experience in sanctions and adverse media screening
Good analytical and risk assessment skills
Strong verbal and written communication abilities
Ability to work in a deadline-driven environment
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