Hiring for AML/KYC Professionals – Pune

Job Description

Hiring for AML/KYC Professionals – Pune

A leading Global Banking Firm is hiring for the role of Administrative – AML/KYC in Pune. This is an excellent opportunity for compliance professionals looking to strengthen their experience in client onboarding and regulatory operations within a structured banking environment.

The selected candidate will support AML and KYC operations, with a strong focus on account opening and closing processes while ensuring adherence to regulatory and internal compliance standards. The role requires attention to detail, strong documentation skills, and the ability to manage compliance deliverables within defined timelines.

 Responsibilities:

• Perform end-to-end KYC reviews for account opening and account closure processes

• Conduct Customer Due Diligence (CDD) and verify client documentation as per regulatory guidelines

• Review client information for completeness, accuracy, and compliance with AML policies

• Identify and escalate discrepancies, missing documentation, or potential risk indicators

• Support periodic KYC refresh and remediation activities

• Maintain accurate records in internal systems and ensure audit-ready documentation

• Coordinate with internal stakeholders including Compliance, Operations, and Relationship teams

• Ensure adherence to SLAs, KPIs, and internal quality standards

Required Skills:

• 2+ years of experience in AML/KYC operations within banking or financial services

• Strong understanding of AML regulations, KYC frameworks, and account lifecycle processes

• Experience in account opening and closing activities

• Strong analytical and documentation skills

• Ability to work efficiently in a deadline-driven environment

• Good communication and stakeholder coordination abilities

Why Join This Opportunity?

• Work with a reputed Global Banking Firm and gain strong industry exposure

• Enhance your expertise in AML, KYC, and account lifecycle management

• Structured processes with clear compliance and operational frameworks

• Opportunity to handle end-to-end onboarding and account management activities

• Build hands-on experience aligned with global regulatory standards

• Professional work environment with defined KPIs and performance growth

• Strong career progression path within banking and financial crime compliance

• Exposure to cross-functional collaboration with Compliance, Operations, and Risk teams