KYC - banking Ops - SPE/SME - PUNE
KYC - banking Ops - SPE/SME - PUNE
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Job Description
Job Summary
We are seeking experienced professionals to join our Banking Operations team specializing in AML and KYC processes. The ideal candidates should have a background in Retail Banking with experience in Customer Information File (CIF) management KYC compliance account maintenance and documentation handling. This role requires a high level of accuracy regulatory compliance and process efficiency in a global banking environment.
Roles and Responsibilities
Perform end-to-end KYC due diligence and validation as per regulatory and internal guidelines
Manage and update Customer Information Files (CIF) accurately within banking systems
Handle account maintenance activities including updates to customer profiles address changes and other related modifications
Review and validate customer documentation for account opening modification or closure
Ensure compliance with AML regulations and escalate suspicious transactions or documentation discrepancies as required
Maintain strict adherence to turnaround times (TATs) and service level agreements (SLAs)
Coordinate with internal stakeholders such as compliance risk and audit teams for process governance and issue resolution
Ensure data integrity confidentiality and accuracy in all operational activities
Participate in quality control and process improvement initiatives
Support audits and respond to audit queries with required documentation and justifications
Required Skills and Experience
Strong understanding of Retail Banking operations
Hands-on experience in AML/KYC processes and CIF management
Working knowledge of account maintenance and documentation protocols
Excellent attention to detail and accuracy
Familiarity with regulatory compliance frameworks in banking
Strong communication and interpersonal skills
Ability to work in a structured high-volume processing environment
Prior experience in US shift-based operations preferred
Job Title: AML/KYC Banking Operations (SPE / SME) Location: Pune Work Mode: 100% Work from Office Shift Timings: US Shift (5:30 PM or 6:30 PM onwards 9 hours) Cab Facility: Provided (Both sides) Notice Period: Immediate Joiners Only Interview Mode: Face-to-Face (Office) Interview Day: Saturday Interview Rounds: 2 Job Summary We are seeking experienced professionals to join our Banking Operations team specializing in AML and KYC processes. The ideal candidates should have a background in Retail Banking with experience in Customer Information File (CIF) management, KYC compliance, account maintenance, and documentation handling. This role requires a high level of accuracy, regulatory compliance, and process efficiency in a global banking environment. Roles and Responsibilities Perform end-to-end KYC due diligence and validation as per regulatory and internal guidelines Manage and update Customer Information Files (CIF) accurately within banking systems Handle account maintenance activities, including updates to customer profiles, address changes, and other related modifications Review and validate customer documentation for account opening, modification, or closure Ensure compliance with AML regulations and escalate suspicious transactions or documentation discrepancies as required Maintain strict adherence to turnaround times (TATs) and service level agreements (SLAs) Coordinate with internal stakeholders such as compliance, risk, and audit teams for process governance and issue resolution Ensure data integrity, confidentiality, and accuracy in all operational activities Participate in quality control and process improvement initiatives Support audits and respond to audit queries with required documentation and justifications Required Skills and Experience Strong understanding of Retail Banking operations Hands-on experience in AML/KYC processes and CIF management Working knowledge of account maintenance and documentation protocols Excellent attention to detail and accuracy Familiarity with regulatory compliance frameworks in banking Strong communication and interpersonal skills Ability to work in a structured, high-volume processing environment Prior experience in US shift-based operations preferred
Education
Graduate
Employment Type
Full Time
Company Industry
Financial Services / Insurance Agencies and Brokerages / Investment Banking
