key account manager

kyc operations analyst 1

process manager

process manager - kyc

product manager - upi

process manager kyc

eClerx

<div>
 
 About Us
 
 
 
 At eClerx, we serve some of the largest global companies &ndash; 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the opportunity to build expertise, challenge the status quo, think bolder, and help our clients seize value
 
 
 
 About The Team
 
 
 
 eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.
</div>

Process Manager - KYC

Citi

<div>
 Whether you&rsquo;re at the start of your career or looking to discover your next adventure, your story begins here. At
 
 Citi
 
 , you&rsquo;ll have the opportunity to expand your skills and make a difference at one of the world&rsquo;s most global banks. We&rsquo;re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You&rsquo;ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
 
 
 
 Shape your Career with Citi
 
 
 
 We&rsquo;re currently looking for a high caliber professional to join our team as
 
 Analyst, KYC Operations
 
 (Internal Job Title: KYC Operations Analyst -
 
 C09
 
 ) based in Pune India
 
 
 Being part of our team means that we&rsquo;ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:
 
 
 <ul>
 <li>
 We empower our employees to manage their financial well-being and help them plan for the future.
 </li>
 <li>
 Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
 
 
 </li>
 </ul>
 
 In this role, you&rsquo;re expected to:
 
 
 
 <ul>
 <li>
 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
 </li>
 <li>
 Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
 </li>
 <li>
 Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
 </li>
 <li>
 Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
 </li>
 <li>
 Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
 </li>
 <li>
 Maintain BSU tool
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 As a successful candidate, you&rsquo;d ideally have the following skills and exposure:
 
 
 
 <ul>
 <li>
 Preferably with relevant experience but fresh graduates can apply
 </li>
 <li>
 Bachelor's degree/University degree or equivalent experience
 </li>
 <li>
 Candidate must be residing in Pune
 
 
 </li>
 </ul>
 Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
 
 
 
 Take the next step in your career, apply for this role at Citi today
 
 
 
 
 https://jobs.citi.com/dei
 
 
 
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

KYC Operations Analyst 1

Mastercard

<div>
 
 Our Purpose
 
 
 
 
 Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
 
 
 
 
 Title And Summary
 
 
 
 Analyst, Legal Compliance
 
 
 JOB TITLE
 
 
 Analyst, Legal Compliance, Mastercard Transaction Services
 
 
 
 Overview
 
 
 
 At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&amp;S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance.
 
 
 Reporting to the Manager-Legal Compliance, MTS, this role will execute the day-to-day onboarding and ongoing monitoring for these Non-Traditional Customers of D&amp;S acquisitions. The Analyst works under general supervision and leverages analytical reasoning skills to draw conclusions, resolve moderately complex research, perform root cause analysis, assess risk factors, and perform other assigned compliance activities as deemed necessary.
 
 
 Role
 
 
 <ul>
 <li>
 Perform Know Your Customer (KYC) due diligence onboarding identification and verification procedures for potential new NTC customers through the Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance
 </li>
 <li>
 Conduct initial and ongoing alert dispositioning relating to sanctions, adverse media. Politically Exposed Persons (PEPs), enforcement etc. screening, using resources and research to determine if alerts are positive or false positive
 </li>
 <li>
 Escalate positive alerts to MTS management for further review. Confirmed positive alerts are escalated to D&amp;S Compliance for further guidance and action
 </li>
 <li>
 Conduct simplified due diligence screening process through GRID for potential prospects who are not yet in the onboarding process to ensure no sanctions or adverse information is related to the company or individual
 </li>
 <li>
 Ensure that Service Level Agreements (SLAs) are met for due diligence onboarding and ongoing monitoring and prospect screening, including follow-up analysis and reconciliation
 </li>
 <li>
 Perform periodic Customer Due Diligence (CDD) reviews so that risks can be reevaluated and if activity is aligned with expectations
 </li>
 <li>
 Document the review and investigation process followed for each customer due diligence and alert disposition process undertaken so that a clear, auditable trail is available of decisions made and actions taken
 </li>
 <li>
 Provide support to D&amp;S compliance during the customer lifecycle to evaluate potential AML and sanctions risks
 </li>
 <li>
 Provide support and input for AML and sanctions Program Risk Assessments
 </li>
 <li>
 Adhere to compliance procedures and internal operational risk controls in accordance with all applicable regulatory standards, requirements, and policies
 </li>
 <li>
 Support D&amp;S Compliance team with metrics and reporting as needed
 </li>
 <li>
 Ensure proper recordkeeping is maintained for all processes
 
 
 
 </li>
 </ul>
 
 All About You
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree required/or the equivalent experience in a compliance, risk management function in the financial services or payments industry
 </li>
 <li>
 At least 5+ years of experience in compliance data services or related fields (e.g., AML,KYC, Sanctions)
 </li>
 <li>
 Analytical thinker and practical problem solver with demonstrated ability to partner effectively with others in handling issues
 </li>
 <li>
 Motivated self-starter with an appetite to learn and grow in a regulatory compliance function
 </li>
 <li>
 Ability to follow and execute procedures with limited supervision, to work in a fast paced and dynamic environment while handling multiple tasks simultaneously, and consistently meet established deadlines
 </li>
 <li>
 Sound judgment with ability to build rapport at multiple levels, and across business lines; proven ability to persuade and drive results
 </li>
 <li>
 Strong attention to detail, problem-solving, organizational, and written/verbal communication skills
 </li>
 <li>
 Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements
 </li>
 <li>
 ACAMS Certification preferred
 </li>
 <li>
 Technologically savvy with Microsoft Office and database tools
 
 
 
 </li>
 </ul>
 Location(s): Pune, India
 
 
 
 Corporate Security Responsibility
 
 
 
 All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
 
 
 <ul>
 <li>
 Abide by Mastercard&rsquo;s security policies and practices;
 </li>
 <li>
 Ensure the confidentiality and integrity of the information being accessed;
 </li>
 <li>
 Report any suspected information security violation or breach, and
 </li>
 <li>
 Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.
 </li>
 </ul>
</div>

Analyst, Legal Compliance

<div>
 
 Job Description
 
 
 
 
 Roles &amp; Responsibilities
 
 
 
 The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve process-related queries and discrepancies via phone or email.
 
 
 Key responsibilities include:
 
 
 <ul>
 <li>
 Identifying and escalating risks, promptly reporting outstanding issues to clients.
 </li>
 <li>
 Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
 </li>
 <li>
 Handling operations of Syndicated Loans and Corporate action setup and operations.
 </li>
 <li>
 Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
 </li>
 <li>
 Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
 
 
 </li>
 </ul>
 
 Qualification and Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
 </li>
 <li>
 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
 </li>
 <li>
 Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
 </li>
 <li>
 Strong logical and quantitative abilities to derive insights from data.
 </li>
 <li>
 Excellent time management skills and ability to resolve issues promptly.
 </li>
 <li>
 Proficiency in planning, organizing, and time management.
 
 
 </li>
 </ul>
 
 
 About Us
 
 
 
 
 eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech.
 
 
 Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.
 
 
 
 eClerx Financial Markets
 
 offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
 
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.
 
</div>

Analyst

<div>
 
 Job Family Group:
 
 
 
 Business Support Group
 
 
 
 Job Description:
 
 
 
 
 Overview:
 
 
 
 We are a global energy business involved in every aspect of the energy system. We are working towards delivering light, heat and mobility to millions of people, every day. Our people want to play their part in solving the big, sophisticated challenges facing our world today and, guided by our bp values, are working to help meet the world&rsquo;s need for more energy while lowering carbon emissions. In our offices at Pune, we work in customer service, finance, accounting, procurement, HR services and other enabling functions &ndash; providing solutions as an integrated part of bp.
 
 
 Would you like to discover how our diverse, hardworking people are owning the way in making energy cleaner and better &ndash; and how you can play your part in our outstanding team?
 
 
 
 Join our team, and develop your career in an encouraging, forward-thinking environment!
 
 
 
 As a Compliance Associate in the Company Secretary Operations team, this role is accountable for corporate governance compliance activities for the legal entities in the bp group, ensuring compliance with internal governance frameworks and external regulatory requirements. The position will work closely with the business and functions (including Legal, CSO, Tax, and Finance) as well as local registries and governmental authorities. The role provides compliance matters support and ensures accurate and timely execution of entity related documentation and filings. It also plays a critical role in driving process improvements, digital governance initiatives, and risk mitigation strategies across the legal entity portfolio.
 
 
 
 Key Accountabilities:
 
 
 
 Performing, preparing and supporting the annual compliance requirements for legal entities across a number of jurisdictions (including the US, UK, Germany, Netherlands, France, Spain, Canada and Australia)
 
 
 Corporate governance compliance activities including, but not limited to:
 
 
 <ul>
 <li>
 Preparation of compliance documentation, arranging approval and signature and attending to submissions/filings with local authorities/corporate registries
 </li>
 <li>
 Produce, review &amp; sign compliance documentation for legal entities
 </li>
 <li>
 Support approval, signing and filing of annual accounts with local registry/state filings
 </li>
 <li>
 Complete annual franchise tax filings, annual reports etc.
 </li>
 <li>
 Manage payment of government fees, franchise or business privilege taxes &amp; licences
 </li>
 <li>
 Liaise with local authorities/corporate registries in relation to compliance filings
 </li>
 <li>
 Arrange for translation, notarization &amp; legalization of local compliance documents
 </li>
 <li>
 Support compliance related queries and review and update processes to reflect changes in law
 </li>
 <li>
 Optimize the # of filings by withdrawing from unnecessary jurisdictions
 </li>
 <li>
 Qualify in foreign jurisdictions when deemed necessary
 </li>
 <li>
 Relationship management for engaging and managing internal stakeholders incl. comms
 </li>
 <li>
 Request filing extensions or exemptions with local registries
 </li>
 <li>
 Registration and satisfaction of all mortgages and charges with the local registry, court or chamber of commerce.
 </li>
 <li>
 Receive official communications &amp; direct for action
 </li>
 <li>
 Appropriate handling of correspondence from the local authorities/corporate registries
 </li>
 <li>
 Initiating timely payment of government or license fees required to keep a company in good standing.
 </li>
 <li>
 Ancillary matters in relation to the above including supporting KYC requests and company secretary/good standing certificates
 </li>
 <li>
 Integrating with local governance leads to keep them informed of the compliance status of legal entities
 </li>
 <li>
 Ensuring timely delivery of activities by maintaining compliance calendars for legal entities
 </li>
 <li>
 Responsible for updating processes to ensure compliance activities are delivered efficiently and to high governance standards
 </li>
 <li>
 Provide legal entity information to auditors and responding to auditor queries
 
 
 </li>
 </ul>
 
 Essential Experience and Job Requirement:
 
 
 
 Experience: 4+ years in subsidiary governance, legal, or company secretariat roles, ideally within a multinational or regulated environment.
 
 
 Communication Skills: Exceptional written and verbal communication skills, with the ability to influence senior stakeholders.
 
 
 Discretion and Integrity: High level of professionalism and confidentiality in handling sensitive matters.
 
 
 Project Management: Ability to lead governance initiatives, manage timelines, and coordinate across global teams
 
 
 
 Education requirement:
 
 
 
 Bachelor&rsquo;s Degree (Required); Fields: Law, Business Administration, Finance, Political Science, or related disciplines.
 
 
 JD (Juris Doctor) or LLM (Master of Laws) preferred
 
 
 Chartered Governance Professional (CGP) or Chartered Secretary (ACG/FCG) or equivalent.
 
 
 
 Travel Requirement:
 
 
 
 Negligible travel should be expected with this role
 
 
 
 Relocation Assistance:
 
 
 
 This role is eligible for relocation within country
 
 
 
 Remote Type:
 
 
 
 This position is a hybrid of office/remote working
 
 
 
 Skills:
 
 
 
 Adaptability, Authenticity, Communication, Continued Learning, Courage, Creativity and Innovation, Curiosity, Decision Making, Digital Fluency, Ethical judgement, Excellence, Group Problem Solving, Influencing, Knowledge Sharing, Listening, Managing volatility, Resilience, Self-Awareness, Stakeholder Engagement, Stakeholder Management, Understanding Emotions, Writing skills
 
 
 
 Legal Disclaimer:
 
 
 
 We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, socioeconomic status, neurodiversity/neurocognitive functioning, veteran status or disability status. Individuals with an accessibility need may request an adjustment/accommodation related to bp&rsquo;s recruiting process (e.g., accessing the job application, completing required assessments, participating in telephone screenings or interviews, etc.). If you would like to request an adjustment/accommodation related to the recruitment process, please contact us.
 
 
 If you are selected for a position and depending upon your role, your employment may be contingent upon adherence to local policy. This may include pre-placement drug screening, medical review of physical fitness for the role, and background checks.
</div>

Company Secretary Operations, Compliance Analyst

Golden Opportunities

<div>
 
 Job Description
 
 
 
 Job Title: Customer Service Manager � Senior Manager - Kolkata (Diversity Candidates Only)
 
 
 
 Candidate Expectation And Roles &amp; Responsibilities
 
 
 
 14+ years of operations experience within an international voice process
 
 
 Responsible for managing the operations for a leading US client.
 
 
 This is a key leadership role with P&amp;L responsibility and will directly impact the growth trajectory of one of the most disruptive and fastest growing businesses of the company
 
 
 Successful track record in growing and inspiring large teams, with proven ability to select, attract, motivate, retain, and develop leaders and team members
 
 
 Successful track record of improving performance against quality, efficiency, and effectiveness metrics, and meeting/exceeding contractual service level performance requirements.
 
 
 Proven ability to drive performance and grow businesses
 
 
 Experience with a matrix driven organization. Proven track record of building strong relationships with stakeholders.
 
 
 Strong internal client-facing skills with excellent communication, negotiation and conflict management skills.
 
 
 Analytical acumen and the ability to streamline complex processes.
 
 
 MBA/ PG Degree
 
 
 
 Skills Required
 
 
 
 RoleCustomer Service Manager � Senior Manager - Kolkata
 
 
 Industry TypeITES/BPO/KPO
 
 
 Functional Area
 
 
 Required Education B Com
 
 
 Employment TypeFull Time, Permanent
 
 
 Key Skills
 
 
 <ul>
 <li>
 CUSTOMER SUPPORT
 </li>
 <li>
 CUSTOMERSERVICE
 </li>
 <li>
 INTERNATIONAL VOICE PROCESS
 
 
 </li>
 </ul>
 Other Information
 
 
 Job CodeGO/JC/927/2025
 
 
 Recruiter NameHemalatha
</div>

Customer Service Manager � Senior Manager - Kolkata - GO/JC/927/2025

Explore 146+ Process manager kyc in Pune this October. Find roles across top companies and apply now to boost your career.

146 process manager kyc jobs IN Pune

Process Manager - KYC

KYC Operations Analyst 1

Analyst, Legal Compliance

Analyst, Legal Compliance

Analyst

Company Secretary Operations, Compliance Analyst

Customer Service Manager � Senior Manager - Kolkata - GO/JC/927/2025