Andheri East Mumbai Maharashtra Client support officer Jobs – 219 Open Jobs Today

Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
12d
Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)
Citi —Mumbai, Maharashtra
- Master's degree
- Project management
- Machine learning
- Paid time off
Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Global Investment Banking Summer Analyst - 2027 - Mumbai
Bank of America —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Service Deliver Manager
Immunity Networks & Technologies —Mumbai, Maharashtra
- ₹7,20,000 a year
- Full-time
- Customer service
- Bachelor's degree
- IT
3d
Manager - Compliance Testing and Monitoring
Equifax —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Banking
- Health insurance
- Paid time off
8d
Associate Risk Assurance Officer
Anglo-Eastern Ship Management —Navi Mumbai, Maharashtra
- Full-time
- Project management
- Bachelor's degree
- Diploma
Quick apply
2d
City Head - Employee Banking
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
3d
Society Manager
Society123 Support Services Pvt Ltd —Mumbai, Maharashtra
- ₹25,000 - ₹70,000 a month
- Full-time
- Bachelor's degree
- Accounting
- In-person
Quick apply
Programme Coordinator, Trustlaw-Thomson Reuters Foundation
Thomson Reuters —Mumbai, Maharashtra
- Full-time
- CRM software
- Customer service
- Salesforce
Banking Support Senior Analyst - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Project management
1d
Officer-Sales Support
Ayvens —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Associate - Program Management
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Project management
3d
Officer, Branch Relationship Manager, Growth, Consumer Banking Group
DBS Bank —Ghatkopar, Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
6d
Team Leader
Bank of America —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Chief Operating Officer
Saaki Argus & Averil Consulting —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Human resources
Quick apply
Associate Client Service Manager
NEC Software Solutions (India) —Unknown, Maharashtra
- Full-time
- Remote
- English
- Microsoft Office
- Bachelor's degree
Quick apply
Senior Manager Corporate Communications
SnapSeaarch —Mumbai, Maharashtra
- ₹25,00,000 a year
- Urgently hiring
- Management
- Bachelor's degree
- Marketing
Assistant General Manager
Anglo-Eastern Ship Management —Mumbai, Maharashtra
- Full-time
- Project management
- Team management
- Business Administration
Quick apply
Senior Account Manager, TSG, IT & ITES, AWS India
AWS India - Karnataka —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- AWS
5h

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Associate, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
12 days ago

Qualifications

Finance
Analysis skills
Bachelor's degree
Business Administration
Accounting
Communication skills
Banking

Full job description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Job Purpose

To conduct customer due diligence and KYC reviews for SME Banking and Institutional Banking clients, ensuring compliance with AML regulations, internal policies, and regulatory requirements. The role is responsible for identifying and mitigating financial crime, regulatory, and reputational risks while supporting efficient client onboarding and periodic reviews.

Key Accountabilities

Conduct KYC, CDD, and EDD reviews for new and existing customers in accordance with regulatory and bank policies.
Assess customer risk profiles by reviewing client information, financial statements, ownership structures, and supporting documentation.
Ensure timely completion and accuracy of KYC documentation, onboarding reviews, remediation activities, and periodic reviews.
Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
Partner with Relationship Managers, Compliance, Legal, Operations, and other stakeholders to resolve KYC-related issues.
Maintain complete and accurate customer records and documentation to support audit and regulatory requirements.
Monitor regulatory developments and ensure adherence to AML, KYC, FATCA, CRS, and other applicable compliance requirements.
Support internal audits, regulatory inspections, and compliance monitoring activities.
Drive continuous process improvements to enhance efficiency and control effectiveness within the KYC function.

Job Duties & Responsibilities

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing clients within the SME Banking and Institutional Banking Group
Analyse client information, financial data, and other relevant documents to assess risk and ensure compliance with regulatory requirements
Collaborate with cross-functional teams, including relationship managers and compliance officers, to identify and mitigate potential risks
Stay up to date with the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) procedures
Provide guidance and support to relationship managers and clients on KYC and AML-related matters
Maintain accurate and comprehensive records of client information and KYC documentation

Requirements

Minimum 3-5 years of experience in a similar role, preferably in the banking or financial services industry
Minimum 3-5 years of experience in KYC, AML, Financial Crime Compliance, Client Onboarding, or Regulatory Compliance within Banking or Financial Services.
Strong analytical and problem-solving skills with the ability to identify and assess risks
Excellent communication and interpersonal skills to interact with clients and cross-functional teams
Thorough understanding of KYC, AML, and other relevant regulatory requirements
Proficient in using relevant software and technology tools to manage client information and documentation
Ability to work independently and as part of a team

Education / Preferred Qualifications

Bachelor's Degree in Commerce, Finance, Accounting, Economics, Business Administration, or a related discipline.

Core Competencies

Analytical Thinking
Risk Assessment & Decision Making
Attention to Detail
Problem Solving
Customer Due Diligence
Regulatory Compliance
Stakeholder Management
Communication & Interpersonal Skills

Technical Competencies

KYC / CDD / EDD Processes
Anti-Money Laundering (AML) Regulations
Sanctions Screening & Watchlist Management
FATCA & CRS Requirements
Regulatory Compliance Frameworks
Customer Risk Rating Methodologies
Adverse Media Screening
Financial Statement Analysis

DBS India - Culture & Behaviours

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviours are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

client support officer jobs in andheri east mumbai maharashtra

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)

Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)

Global Investment Banking Summer Analyst - 2027 - Mumbai

Service Deliver Manager

Manager - Compliance Testing and Monitoring

Associate Risk Assurance Officer

City Head - Employee Banking

Society Manager

Programme Coordinator, Trustlaw-Thomson Reuters Foundation

Banking Support Senior Analyst - Officer

Officer-Sales Support

Associate - Program Management

Officer, Branch Relationship Manager, Growth, Consumer Banking Group

Team Leader

Chief Operating Officer

Associate Client Service Manager

Senior Manager Corporate Communications

Assistant General Manager

Senior Account Manager, TSG, IT & ITES, AWS India

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