Kyc jobs in Pune
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsClient 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-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-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 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 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 Specialist- Assistant Vice President
Apex Fund ServicesClient KYC Specialist – Assistant Vice President at Apex Fund Services. Lead daily KYC desk operations, oversee multiple desks, and ensure high‑quality reporting and data integrity. Drive productivity by enhancing SLA …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssistant 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 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-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-timeActiveAVP
CitigroupKYC Operations team at Citigroup drives AML monitoring and regulatory reporting. The AVP leads a KYC team, manages BAU and Refresh programs, enhances onboarding, and reports MIS to senior management. Pune, India, Hybrid …
Pune, Maharashtra, IndiaHybridFull-timeActiveProcess 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 …
Pune, Maharashtra, IndiaOn-siteFull-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-timeActiveClient KYC Senior Analyst
Apex Fund ServicesClient KYC Senior Analyst at Apex Fund Services in Pune. Responsible for managing client KYC processes, ensuring compliance with regulatory standards, and maintaining accurate client records. Collaborate with …
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-timeActiveTC01 CBP CCO
Barclays Capital SecuritiesTC01 CBP CCO - KYC and Onboarding at Barclays focuses on strengthening internal controls for KYC and onboarding processes. The role assesses risk, documents control findings, and collaborates with stakeholders to …
Pune, Gera Commerzone SEZ, IndiaOn-siteFull-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-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 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 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-timeActiveKYC Operations Analyst
CitigroupKYC Operations Analyst at Citigroup responsible for AML monitoring, KYC record preparation, validation, and compliance with local regulations. Conducts scheduled and unscheduled KYC reviews, monitors records, develops …
Pune, Maharashtra, IndiaOn-siteFull-timeActive