Job Description
Full Job Description
Responsibilities:
· Review existing documentation
· Conduct gap assessment
· End to end KYC experience
· Re-assess risk rating
· Support Enhanced Due Diligence/CDD
· Creation and update of files in the bank's KYC system
· Carry out Data Remediation, Client onboarding
· Periodic Review
· Exposure in handling institutional clients
Knowledge / Skills / Experience Required:
· Minimum 1 years of experience with International KYC (end to end process)
· Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
. Work form Office
· Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.
Job Type: Full-time
Salary: Up to ₹600,000.00 per year
Benefits:
Health insurance
Provident Fund
Schedule:
US shift
Supplemental pay types:
Shift allowance
Ability to commute/relocate:
Pune, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Application Deadline: 28/06/2026
Responsibilities:
· Review existing documentation
· Conduct gap assessment
· End to end KYC experience
· Re-assess risk rating
· Support Enhanced Due Diligence/CDD
· Creation and update of files in the bank's KYC system
· Carry out Data Remediation, Client onboarding
· Periodic Review
· Exposure in handling institutional clients
Knowledge / Skills / Experience Required:
· Minimum 1 years of experience with International KYC (end to end process)
· Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
. Work form Office
· Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.
Job Type: Full-time
Salary: Up to ₹600,000.00 per year
Benefits:
Health insurance
Provident Fund
Schedule:
US shift
Supplemental pay types:
Shift allowance
Ability to commute/relocate:
Pune, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Application Deadline: 28/06/2026
💡 Quick Summary
Seeking a career-building opportunity? The KYC|AML Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Pune offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
