Hiring for Anti-Money Laundering / KYC – Pune

Job Description

Hiring for Anti-Money Laundering / KYC – Pune

We are seeking AML/KYC professionals to join our team on a contractual basis. The ideal candidates will have proven experience in client lifecycle management, data quality, and regulatory compliance within the banking or financial services sector.

 Responsibilities:

• Perform end-to-end KYC reviews including new client onboarding, periodic reviews, and client offboarding.

• Manage and update client data maintenance in line with internal policies and external regulatory requirements.

• Conduct quality checks to ensure accuracy, completeness, and compliance in client files.

• Identify and escalate suspicious activities or high-risk cases to the compliance team.

• Collaborate with global stakeholders, operations teams, and compliance officers to ensure smooth client transitions.

• Maintain strong documentation standards to support audit and regulatory reviews.

• Support continuous process improvements to strengthen AML/KYC frameworks.

Candidate Profile:

• 3–5 years of relevant experience in AML/KYC, Client Onboarding, or Financial Crime Compliance.

• Strong knowledge of CDD, EDD, sanctions, and regulatory compliance standards.

• Ability to work with cross-functional teams in a global environment.

• Excellent communication and stakeholder management skills.

• Detail-oriented with strong analytical and problem-solving abilities.

Why Join Us:

• Opportunity to work on global AML/KYC processes with exposure to international regulatory frameworks.

• Be part of a collaborative and dynamic environment that values compliance and operational excellence.

• Gain experience in client lifecycle management across onboarding, offboarding, and regulatory reviews.

• Enhance your career by working with a leading financial institution and global stakeholders.

• Short-term contract with the potential to expand your network and expertise in the compliance domain.