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Kyc Compliance jobs in Pune
Explore 11 current openings for Kyc Compliance jobs in Pune. Compare roles, employers, locations, and work options on Chuno.
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- CCurrent opening
KYC Operations Analyst 2
CitigroupOperations - Services team at Citigroup develops and manages internal KYC programs to ensure regulatory compliance and risk mitigation. The KYC Operations Analyst 2 conducts client profile reviews, updates KYC forms,…
Pune, Maharashtra, IndiaHybridFull-timeReview matching role → - CCurrent opening
KYC Operations Manager
CitigroupKYC Operations team at Citigroup drives compliance and risk mitigation for client onboarding. The manager leads a team to oversee KYC processes, integrate AI tools for AML monitoring, and deliver MIS reports to senior…
Pune, Maharashtra, IndiaHybridFull-timeReview matching role → - ILCurrent opening
KYC CDD Functional SME
INFOSYS LTD.Engineering Services at Infosys Ltd. focuses on building compliance solutions for financial institutions. As a KYC / CDD Functional SME you will provide domain expertise to design and validate KYC, CDD, and EDD workfl…
Pune, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ESCurrent opening
Process Manager
eClerx ServicesProcess Manager – KYC responsible for end‑to‑end client due diligence, KYC documentation review, risk assessment, and escalation of suspicious activities. Leads a team, ensures compliance with AML/KYC standards, and s…
Pune, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ESCurrent opening
Senior Analyst
eClerx ServicesSenior Analyst – KYC at eClerx Services drives compliance for a leading investment bank. The role focuses on managing KYC operations, handling client points of contact, and ensuring accurate risk assessment. Candidate…
Pune, Maharashtra, IndiaOn-siteFull-timeReview matching role → - BCCurrent opening
KYC Refresh Analyst
Barclays Capital SecuritiesBarclays Global Services Center supports banking operations by ensuring robust client due diligence and regulatory compliance. The KYC Refresh Analyst conducts end‑to‑end KYC reviews, develops operational procedures,…
Pune, IndiaOn-siteFull-timeReview matching role → - BCCurrent opening
KYC Onboarding Manager
Barclays Capital SecuritiesWholesale Onboarding team at Barclays ensures compliance and efficiency in client onboarding. The KYC Onboarding Manager leads day‑to‑day KYC processing, quality checks, reporting and issue resolution while collaborat…
Pune, IndiaFull-timeReview matching role →
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