Hiring for AML/KYC Professionals – Pune
Responsibilities:
Manage end-to-end client onboarding and offboarding, including account closures and static data management.
Review and validate KYC documentation and client reference data to ensure accuracy and compliance.
Conduct quality checks and implement controls in line with regulatory and internal compliance standards.
Support audit activities, compliance testing, and control reviews, including KPI/KRI reporting.
Collaborate with cross-functional teams such as Compliance, Relationship Managers, Product, and Technology for seamless operations.
Escalate complex issues and provide guidance to junior team members where required.
Participate in User Acceptance Testing (UAT), client communication, and process training initiatives.
Required Skills & Experience:
3–5 years of proven experience in AML/KYC, client onboarding/offboarding, or financial services.
Strong understanding of client lifecycle management, regulatory compliance, and custody processes.
Experience in quality assurance, process documentation, and risk management.
Excellent communication skills with the ability to handle client interactions effectively.
Bachelor’s degree required; advanced degree or relevant AML/KYC certifications preferred.
How to Apply:
Relevant Experience
Current & Native Location
Current CTC
Expected CTC
Notice Period / Last Working Day
Reason for Change
Note: Only candidates matching the requirements will be contacted.
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