Hiring for AML/KYC – Pune
Responsibilities:
Onboarding Review: Verify customer and corporate onboarding documentation for completeness and compliance.
AML Checks: Carry out Anti-Money Laundering (AML) investigations as per global regulatory requirements.
KYC Processing: Review and process Know Your Customer (KYC) information for new and existing clients.
CDD & EDD: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk profiles.
Transaction Monitoring: Track and review client transactions for unusual activity or fraud indicators.
Sanctions & PEP Screening: Conduct checks against sanctions lists, politically exposed persons (PEP) databases, and watchlists.
Risk Assessment: Identify potential compliance risks and escalate to the Risk & Compliance team.
Reporting: Maintain accurate compliance logs and prepare reports for audits and regulatory inspections.
Details:
Shift Timing: US Night Shift (transport provided both ways).
Salary: ₹5 LPA – ₹6 LPA (depending on experience).
Interview Mode: Face-to-face at Pune office on 2nd & 5th August.
Joining: Immediate joiners or within 30 days preferred.
Work Mode: 100% Work from Office.
Skills & Qualifications:
Graduate in any discipline (Finance/Commerce preferred).
2–4 years of hands-on AML/KYC experience in the banking or financial sector.
Knowledge of FATF guidelines, OFAC sanctions, PEP screening, and transaction monitoring tools.
Strong analytical, problem-solving, and documentation skills.
Ability to work under tight deadlines and handle large volumes of cases.
Application Process:
Interested candidates can send their updated CV with the subject line: “Application – Financial Crime Specialist Pune”.
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