GetJob getjob
Sign in Join free
All jobs

Senior AML & KYC Analyst at Pune Looking for experienced AML/KYC professionals w

· Pune

Contact free Accounts & Finance
Sign in to see the contact Create a free account
Why an account? Viewing a contact is free and always will be. The account exists so contact details cannot be harvested in bulk — each one is released individually, against a daily allowance, and logged.

What the role covers

Utkarsh Sheth • 2nd Quality Checker for Business Banking KYC at Barclays Bank PLC. 20h • Follow #Hiring: Senior AML & KYC Analyst at Pune Looking for experienced AML/KYC professionals with 5–8 years of experience to join team in Pune. 🔹 Key Requirements • Strong knowledge of AML/KYC, CDD & EDD • Client risk assessment & high-risk reviews • Source of Wealth (SoW) analysis & corroboration • Periodic Reviews & ongoing due diligence • KYC documentation, entity structures & regulatory requirements • Identifying discrepancies, red flags & escalation of risks • KYC certifications such as CAMS | GO-AKS | IKYCA will be an added advantage 📌 Key Responsibilities • Client onboarding, transitions & conversions • AML/KYC due diligence and account reviews • Client data analysis, reconciliation & quality checks • Documentation review and regulatory compliance • Risk identification, escalation & remediation support Interested candidates: Share your updated resume at Ayushi.Sisodia@lancesoft.in … more 24

At a glance

Employment
Full-time
Experience
5–8 years
Notice period
Not stated
Work mode
On-site
Indicative pay
Not disclosed (market estimate, not an offer)
Posted
2 wk ago
Hiring contact
Utkarsh Sheth
No fee, ever. GetJob does not charge jobseekers or employers. No recruiter listed here should ask you for money, bank details or original documents — if one does, stop and report it.

Similar roles in Accounts & Finance

Loved by 60+ jobseekers & recruiters Real people hiring and getting hired on GetJob
Jobseeker
Got the HR number directly and had an interview the same week. No agent, no fee.
PS Priya S.Accounts Executive · Pune
Recruiter
Candidate quality is better because applicants have already read the full role.
PA Payroll AceHiring at Payroll Ace · India
Jobseeker
Most portals hide the contact. Here I could call the recruiter myself.
RV Rahul V.CA Fresher · Mumbai
Recruiter
Posted here and filled the role without paying for a listing.
SS Sarah Suryaning TyasHiring at PT Negeri Emas Perkasa · South Jakarta
Jobseeker
Filtered fresher-friendly roles and applied to six in one evening. Two called back.
AK Aisha K.Payroll Associate · Bengaluru
Recruiter
Applicants call directly, so screening starts on day one.
MA Mithulaj AliHiring at Mithulaj Ali · UAE
Jobseeker
Immediate joiner filter saved me weeks. Found a role starting the next Monday.
SM Sandeep M.Audit Assistant · Delhi
Recruiter
Reach into tier-two cities is stronger than the paid boards we used.
DA Diah Ayu permatasariHiring at SYNOVA · East Jakarta
Jobseeker
As a student the free contacts mattered. I did not pay anything at any point.
NT Neha T.Finance Intern · Hyderabad
Recruiter
Straightforward posting flow. No sales call before it goes live.
VB Vaishali BhardwajHiring at Pragyawan · Not specified
Jobseeker
Listings are recent and the companies are real. Rarer than it should be.
AR Arjun R.GST Executive · Chennai
Recruiter
The immediate-joiner filter genuinely works. Saves both sides time.
CD Chandrashekhar DHHiring at Chandrashekhar DH · Not specified
Jobseeker
Applied from my phone between classes. The mobile layout is genuinely quick.
KN Kavya N.B.Com Graduate · Coimbatore
Recruiter
Response volume was high without being unmanageable.
HR hr@rivaahresort.comHiring at Rivaah Resort · Jamshedpur
Jobseeker
No premium wall. Every listing showed the same information.
IS Imran S.Accounts Trainee · Lucknow
Recruiter
Bulk import saved us an afternoon. Everything mapped correctly.
NA Nadia AndrianiHiring at Kompound Jakarta · South Jakarta
Jobseeker
Saved jobs for later and came back to them. Simple, but it kept me organised.
DP Divya P.CMA Inter · Nagpur
Recruiter
Fresher pipeline is the strongest we have seen from a free board.
RT Recruitment TeamHiring at Confidential · Ahmedabad
Jobseeker
Search by skill worked better than the big boards for niche finance roles.
TB Tushar B.Tax Assistant · Ahmedabad
Recruiter
Turnaround from posting to first CV was under a day.
SA Sabila Amadya AnjaniHiring at Avows Tech · Jakarta
Jobseeker
Remote filter actually returned remote jobs. Elsewhere it is mostly hybrid.
MJ Meera J.Bookkeeper · Kochi
Recruiter
Clear listing structure means fewer mismatched applicants.
SR Sanchana RaviHiring at Corient Business Solutions · Jaipur
Jobseeker
Found an articleship in nine days after months of cold emails.
VA Vikram A.Article Assistant · Jaipur
Recruiter
We hire across several cities and the location filter holds up.
TK Tharuna KeerthyHiring at Tata Consultancy Services · Mumbai
Jobseeker
The posted date on each card told me what was actually fresh.
SD Shreya D.MBA Finance · Indore
Recruiter
Candidate quality is better because applicants have already read the full role.
CT careers@thedothq.comHiring at The Dot HQ · Coimbatore
Jobseeker
Called three HRs in one afternoon. One interview, one offer.
NG Nikhil G.Junior Accountant · Surat
Recruiter
Posted here and filled the role without paying for a listing.
GP Gangadhara ParlapaduHiring at COSTAFF Global · Hyderabad
Jobseeker
Clean listings, no spam, no upsell. That is the whole review.
PR Pooja R.Payroll Trainee · Bhopal
Recruiter
Applicants call directly, so screening starts on day one.
IS Ishara SharmaHiring at TaskSource · Indore
Jobseeker
Contact reveal is instant. No waiting for an employer to notice you.
AB Ananya B.Finance Executive · Kolkata
Recruiter
Reach into tier-two cities is stronger than the paid boards we used.
PK Pooja K.Hiring at Dzone India · Jaipur
Jobseeker
Applied to eleven roles in a week. Four responded.
RK Rohit K.Accounts Payable · Noida
Recruiter
Straightforward posting flow. No sales call before it goes live.
PP Priyanshi PadiyarHiring at Eveneum · Nagpur
Jobseeker
Fresher tag is honest here. Elsewhere it means three years experience.
SM Sana M.CA Article · Vadodara
Recruiter
The immediate-joiner filter genuinely works. Saves both sides time.
RD Rizki Demansa, CHRPHiring at Lionew Global · Cengkareng
Jobseeker
Found a firm ten minutes from home using the city filter.
HP Harsh P.Audit Trainee · Rajkot
Recruiter
Response volume was high without being unmanageable.
SC Savita C.Hiring at HireClove · Delhi
Jobseeker
Salary shown upfront on most listings. Saved a lot of wasted calls.
RS Ritika S.Payroll Analyst · Gurugram
Recruiter
Bulk import saved us an afternoon. Everything mapped correctly.
SP Savitha PatilHiring at Archon Consulting · Bangalore
Jobseeker
Simple site, loads fast on a slow connection. That matters.
MD Mohit D.Tally Operator · Kanpur
Recruiter
Fresher pipeline is the strongest we have seen from a free board.
TG Ted GherianHiring at FirstEnergy · Marion
Jobseeker
Niche CMA roles that never show on the big portals.
LR Lavanya R.Cost Accountant · Mysuru
Recruiter
Turnaround from posting to first CV was under a day.
AC Amrita ChakrabortyHiring at Exactlly · Kolkata
Jobseeker
Interview within four days of signing up.
ZA Zaid A.Accounts Assistant · Hyderabad
Recruiter
Clear listing structure means fewer mismatched applicants.
AP Annam Prathap GoudHiring at Freelance (Annam Prathap Goud) · India
Jobseeker
No recruiter asked me for money. That was my main worry.
SK Sneha K.Finance Graduate · Thane
Recruiter
We hire across several cities and the location filter holds up.
BG Bhavna GunjalHiring at Malpani Group · Sangamner +1 more
Jobseeker
Saved searches meant I checked new roles in seconds each morning.
AN Aditya N.GST Analyst · Ludhiana
Recruiter
Candidate quality is better because applicants have already read the full role.
FA Firoz AhamedHiring at HR Chronicle · India
Jobseeker
The immediate joiner filter is the feature I actually use.
IV Ishita V.Internal Audit · Chandigarh
Recruiter
Posted here and filled the role without paying for a listing.
KK Kiran KumarHiring at Duroply Industries Limited · India
Jobseeker
Direct HR contact changed my whole approach to applying.
FQ Farhan Q.Junior CA · Patna
Recruiter
Applicants call directly, so screening starts on day one.
MS Mustafa SolimanHiring at Master PET · India
Jobseeker
As a fresher I was never filtered out before applying.
TM Trisha M.Accounts Intern · Bhubaneswar
Recruiter
Reach into tier-two cities is stronger than the paid boards we used.
NG Neelkamal GuptaHiring at Auzra · Not specified
Jobseeker
Two offers in three weeks. Both found here.
YS Yash S.Payroll Executive · Nashik
Recruiter
Straightforward posting flow. No sales call before it goes live.
NG Nidhi GuptaHiring at MITS Solution · Amritsar
Jobseeker
Everything free, nothing gated. Refreshing.
KJ Kritika J.Finance Associate · Dehradun
Recruiter
The immediate-joiner filter genuinely works. Saves both sides time.
NP Nikita PereiraHiring at Noventiq · Bangalore