Hiring for KYC Professionals – Pune
We are seeking experienced professionals with a strong background in Know Your Customer (KYC) for Corporate Clients within the Wealth Management and Private Banking sector.
Responsibilities:
- Conduct end-to-end KYC reviews for corporate clients in the wealth management and private banking sector
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess risk profiles
- Ensure compliance with local and global regulatory requirements
- Identify and escalate potential financial crime risks, including money laundering and sanctions violations
- Work closely with internal teams, compliance officers, and risk management professionals to ensure regulatory adherence
- Maintain accurate records of KYC documentation and ensure timely renewals and periodic reviews
Required Skills & Qualifications:
- 2-6 years of hands-on experience in KYC operations for corporate clients
- Strong knowledge of wealth management and private banking processes
- Familiarity with AML regulations, sanctions screening, and transaction monitoring
- Experience working with global regulators and compliance frameworks
- Excellent analytical, research, and risk assessment skills
- Strong communication and stakeholder management abilities
How to Apply:
Interested candidates should send their CV with the subject line:
“KYC – Corporate Clients for Wealth Management and Private Banking Business.”
If you meet the criteria and are looking for an exciting opportunity, apply now!
