Back
Common mid-level KYC role in Pune with generalist requirements and 2-5 years experience.
KYC/AML skills are industry-specific to financial services, limiting cross-industry transferability.
Explicit 2-5 years KYC requirement plus domain-specific AML/GDD skills creates moderate filtering.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Investigate and analyze corporate customers to ensure compliance with KYC, AML policies, and legislation for US and Canada customers.
Update customer profiles and maintain accurate KYC records and internal procedural documentation.
Support training of new staff, audit requests, projects, and additional ad-hoc compliance tasks.
2-5 years of experience in Know Your Customer (KYC) or Global Due Diligence.
Strong English communication skills, both clear and effective.
Ability to work in Pune office with a shift timing of 4:30 AM to 1:30 PM (WFO).
Work Experience Required: 2-5 years in KYC or Global Due Diligence.
Candidate with strong analytical skills, attention to detail, and client-centric mindset.
Demonstrated decision-making and influencing abilities, with flexibility in work approach.
Experience working successfully in self-motivated team environments and handling multicultural settings.