Job Description
Hiring for KYC Professionals – Pune
Discover more
Recruitment & Staffing
Risk Management
Job Listings
We are actively looking for
KYC/AML Professionals to join our growing team in Pune. If you have hands-on experience in client due diligence, sanctions screening, and AML compliance, this is a great opportunity to advance your career in financial crime compliance.
Location: Pune
Experience: 1–3 Years
Qualification: Graduates Only
Notice Period: Immediate joiners or up to 30 days preferred
The selected candidate will be responsible for performing
Client Due Diligence (CDD) and supporting AML/KYC compliance activities. The role requires strong analytical skills, attention to detail, and the ability to assess risk using screening tools and open-source intelligence.
Roles & Responsibilities
KYC & Client Due Diligence
- Conduct end-to-end KYC reviews to verify client identity and documentation
- Perform Customer Due Diligence (CDD) in line with regulatory and internal policy requirements
- Ensure accurate risk classification and documentation of findings
Sanctions & Risk Screening
- Review alerts generated from screening systems for:
- Sanctions matches
- Adverse media
- Politically Exposed Persons (PEPs)
- Analyze and determine potential risks based on regulatory guidelines
- Escalate high-risk cases as required
Investigations & OSINT
- Utilize Open-Source Intelligence (OSINT) tools to gather relevant background information
- Conduct research to support investigations and strengthen risk assessments
Compliance & Performance Management
- Ensure adherence to KPIs and SLAs
- Maintain high-quality documentation and audit-ready case records
- Support compliance reporting and internal quality reviews
Required Skills
- 1–3 years of experience in AML / KYC / Compliance
- Strong knowledge of KYC, CDD, and AML regulatory frameworks
- Experience in sanctions and adverse media screening
- Good analytical and risk assessment skills
- Strong verbal and written communication abilities
- Ability to work in a deadline-driven environment
