Hiring for KYC/AML analyst – pune

Job Description

Hiring for KYC/AML analyst – pune

We are actively looking for a qualified and experienced individual for the role of Account Opening & Customer Due Diligence (CDD) Officer. This is an exciting opportunity for professionals with 2–3 years of hands-on experience in KYC/AML compliance to contribute to a dynamic financial environment.

Responsibilities:

• Handle end-to-end account opening processes for various client types, including individual, partnership, private/public limited companies, NGOs/NPOs, and trust/club accounts

• Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) checks in accordance with internal AML/CFT policies

• Review and verify documentation for accuracy, completeness, and compliance with regulatory requirements

• Maintain strong oversight of high-risk accounts and ensure proper escalation when needed

• Coordinate with internal compliance teams on account opening issues and risk-based assessments

• Provide support in handling Suspicious Transaction Reports (STRs) and Late/No Letter (LNL) cases, as needed

• Ensure compliance with national and international AML/CFT regulations

Candidate Profile:

• Bachelor’s degree or higher in Finance, Business, or a related field

• Strong understanding of AML/CFT frameworks, regulatory expectations, and operational risk

• Excellent communication and documentation skills

• Proficient in handling corporate and non-profit entity accounts

• Ability to work independently and collaboratively under pressure

Why Join Us?

• Professional Growth: You’ll gain exposure to complex account types and real-time AML/CFT compliance scenarios, strengthening your regulatory skillset.

• Impactful Work: Your role will directly contribute to building a strong compliance culture and protecting the institution from financial crime risks.

• Collaborative Culture: Work in a supportive environment where teamwork, initiative, and continuous learning are encouraged.

• Recognition & Stability: Be part of an organization that values integrity, professionalism, and long-term career development.

• Challenging Projects: Opportunity to work on high-risk account cases, corporate onboarding, and regulatory reporting that will expand your analytical and problem-solving skills.