India jobs · Pune
Kyc jobs in Pune
Explore 11 current openings for Kyc 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 → - 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 → - 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 → - CCurrent opening
KYC Operations Analyst 2
CitigroupKYC Block Prevention & Closure team at Citigroup builds and maintains the internal Know Your Client (KYC) program to safeguard the firm’s reputation and assets. The Senior Analyst executes AML monitoring, governance,…
Pune, Maharashtra, IndiaHybridFull-timeReview matching role → - ESCurrent opening
Senior Analyst
eClerx ServicesA seasoned KYC analyst with strong communication and analytical skills, adept at managing KYC operations for a major investment bank. Proven ability to handle multiple client points of contact, drive process improveme…
Pune, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ESCurrent opening
Senior Analyst
eClerx ServicesSenior Analyst – KYC at eClerx Services in Mumbai. Responsible for managing KYC operations for a large investment bank, handling multiple client POCs, building domain expertise, and driving process improvements. Must…
Pune, Maharashtra, IndiaOn-siteFull-timeReview matching role →
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