Job Description

Hiring for AML/KYC Professionals – Pune

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Recruitment & Staffing

Risk Management

A leading Global Banking Firm is hiring for the role of Administrative – AML/KYC in Pune. This is an excellent opportunity for compliance professionals looking to strengthen their experience in client onboarding and regulatory operations within a structured banking environment.

The selected candidate will support AML and KYC operations, with a strong focus on account opening and closing processes while ensuring adherence to regulatory and internal compliance standards. The role requires attention to detail, strong documentation skills, and the ability to manage compliance deliverables within defined timelines.

Responsibilities

Perform end-to-end KYC reviews for account opening and account closure processes
Conduct Customer Due Diligence (CDD) and verify client documentation as per regulatory guidelines
Review client information for completeness, accuracy, and compliance with AML policies
Identify and escalate discrepancies, missing documentation, or potential risk indicators
Support periodic KYC refresh and remediation activities
Maintain accurate records in internal systems and ensure audit-ready documentation
Coordinate with internal stakeholders including Compliance, Operations, and Relationship teams
Ensure adherence to SLAs, KPIs, and internal quality standards

Required Skills

2+ years of experience in AML/KYC operations within banking or financial services
Strong understanding of AML regulations, KYC frameworks, and account lifecycle processes
Experience in account opening and closing activities
Strong analytical and documentation skills
Ability to work efficiently in a deadline-driven environment
Good communication and stakeholder coordination abilities

Why Join This Opportunity

Work with a reputed Global Banking Firm and gain strong industry exposure
Enhance your expertise in AML, KYC, and account lifecycle management
Structured processes with clear compliance and operational frameworks
Opportunity to handle end-to-end onboarding and account management activities
Build hands-on experience aligned with global regulatory standards
Professional work environment with defined KPIs and performance growth
Strong career progression path within banking and financial crime compliance
Exposure to cross-functional collaboration with Compliance, Operations, and Risk teams