Kyc Compliance jobs in Pune
Explore 27 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssistant Vice President KYC
Barclays Capital SecuritiesBarclays Global Services – KYC Operations team ensures robust customer due diligence and regulatory compliance. The Assistant Vice President KYC manages operational processes, leads a team, develops KPIs, and …
Pune,IndiaOn-siteFull-timeActiveKYC Operations Manager
CitigroupOperations - Services team at Citigroup leads the internal KYC program to ensure compliance and mitigate financial crime risk. The KYC Operations Manager directs a team to execute AML monitoring, oversee client …
Pune, Maharashtra, IndiaHybridFull-timeActiveClient KYC - Associate
Apex Fund ServicesClient Onboarding team at Apex Fund Services drives seamless client onboarding and KYC processes for global fund administration. The Associate creates and maintains documentation, RFP content, and collaborates with SMEs …
Pune,IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupKYC Operations Analyst responsible for AML monitoring, governance, and regulatory reporting. Partners with Relationship Management and Compliance to prepare, validate, and approve electronic KYC records, ensuring …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveClient KYC Specialist
Apex Fund ServicesClient KYC Specialist at Apex Group, responsible for ensuring compliance with KYC regulations, managing client onboarding, verifying documentation, maintaining client records, and collaborating with cross‑functional …
Pune, IndiaOn-siteFull-timeActiveKYC Operations Manager
CitigroupThe KYC Operations Manager leads a team to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting in partnership with the Compliance and Control team. Responsibilities include …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssociate KYC Operations
CITIC CLSA SecuritiesAssociate KYC Operations at CITIC CLSA Setclear in Pune. Responsible for periodic reviews of international accounts, coordinating with Front Office, Compliance, AML, Operations, and FATCA teams. Collects constitutional …
Pune, IndiaOn-siteFull-timeActiveKYC Onboarding Manager
Barclays Capital SecuritiesBarclays Capital Securities seeks a KYC Onboarding Manager to lead Wholesale Onboarding operations in Pune. The role drives day‑to‑day KYC processing, quality checks, reporting, and issue resolution, ensuring compliance …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveKYC QCC Manager
Barclays Capital SecuritiesBarclays Capital Securities seeks a KYC QCC Manager to lead quality assurance initiatives across KYC operations in Pune and Noida. The role involves assessing process quality, developing control procedures, and driving …
Pune, IndiaOn-siteFull-timeActiveClient KYC Specialist - Assistant Vice President
Apex Fund ServicesApex Group seeks a Client KYC Specialist – Assistant Vice President to lead KYC desks, oversee reporting, ensure data integrity, improve SLA compliance, and guide onboarding across global fund administration lines. …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC AVP
Barclays Capital SecuritiesKYC Operations at Barclays drives robust customer onboarding and ongoing due diligence to mitigate financial crime risk. The AVP leads a team to manage KYC processes, high‑risk reviews, and compliance initiatives while …
Pune,IndiaOn-siteFull-timeActiveAssociate - Client KYC
Apex Fund ServicesApex Fund Services seeks an Associate – Level 2 in Client KYC to manage KYC documentation, screening, and risk assessment for new and existing investment fund clients. The role involves coordinating with clients, …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Sr Supervisor
CitigroupKYC Operations Sr Supervisor leads a team to provide AML monitoring, governance, oversight, and regulatory reporting. Responsibilities include people management, client onboarding, MIS reporting, account refresh …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssociate KYC/AML Third-party risk Advisory
PricewaterhouseCoopersPwC's Financial Crime Compliance team seeks an Associate KYC/AML Analyst in Pune to conduct client due diligence, verify regulatory compliance, and support investigations. Responsibilities include gathering identity …
Pune, IndiaOn-siteFull-timeActiveClient KYC Senior Analyst
Apex Fund ServicesClient KYC Senior Analyst at Apex Fund Services leads the Client KYC Desk in Pune, ensuring accurate onboarding, compliance, and SLA adherence. The role drives daily desk operations, reporting, and automation …
Pune,IN,IndiaFull-timeActiveOfficer, KYC Operations
CITIC CLSA SecuritiesOfficer, KYC Operations, Setclear at CITIC CLSA Securities. Lead periodic reviews of international accounts from HK, SG, AU regions, ensuring compliance with KYC and AML standards. Coordinate with Front Office, …
Pune, IndiaOn-siteFull-timeActiveKYC Operations Analyst 2 - C10 - PUNE
CitigroupThe KYC Operations Analyst 2 supports AML monitoring, compliance, and regulatory reporting. The role involves managing client profiles, ensuring adherence to regulations and internal policies, and maintaining accurate …
Pune Maharashtra IndiaFull timeActiveKYC Operations Senior Supervisor
CitigroupKYC Operations team at Citigroup drives the development and management of internal KYC programs to ensure regulatory compliance and risk mitigation. The Senior Supervisor leads a team delivering AML monitoring, client …
Pune, Maharashtra, IndiaHybridFull-timeActiveKYC Onboarding Manager
Barclays Capital SecuritiesSupport day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading and issue resolution.
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveKYC Refresh Senior Analyst
Barclays Capital SecuritiesKYC Refresh Senior Analyst at Barclays Global Services in Pune, Gera Commerzone SEZ supports Wholesale Onboarding by conducting end‑to‑end KYC reviews, ensuring compliance with global policies and regulatory …
Pune, IndiaFull-timeActive