Mumbai Maharashtra Senior document specialist Jobs – 181 Open Jobs Today

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d
Senior Associate - Sr Internal Auditor
TIAA —Mumbai, Maharashtra
- Online application
- Microsoft Excel
- Python
13h
Senior Corporate Board Secretarial Specialist
CSC (Corporation Service Company) —Mumbai, Maharashtra
- Full-time
- Management
- Finance
- Master's degree
Senior Associate, Specialist, Credit Documentation, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Senior Associate Specialist, System Support & Data
NTT Global Data Centers —Mumbai, Maharashtra
- Full-time
- Oracle
- PMP
- ERP systems
Senior Accounts Specialist - Vertoz
Vertoz —Airoli, Navi Mumbai, Maharashtra
- Microsoft Excel
- Master's degree
- Bachelor's degree
- Flexible schedule
Sr. Specialist - Regulatory Affairs - Operations 4C
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Microsoft Office
- Master's degree
Quick apply
7d
Global Command Center Operations Senior Manager
NCR Atleos —Mumbai, Maharashtra
- Full-time
- Azure
- Oracle
- Computer Science
Quick apply
5d
Specialist – Finance (Collections)
DHL —Mumbai, Maharashtra
- Oracle
- Finance
- Master's degree
- Health insurance
- Paid time off
1d
Senior Presentation & Proposal Specialist - Pursuit Strategy - Mumbai - India
Plante Moran —Lower Parel, Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- English
Senior Associate, Specialist, Market & Liquidity Risk, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
Recruitment Specialist Coordinator
SSOE, Inc. —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- Project management
8h
Senior Product Specialist – UAT Testing
Citco —Mumbai, Maharashtra
- Full-time
- Financial services
Senior Manager - Application Development & Support
Gallagher —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- PMP
Senior Consultant - Project Controls
WSP —Mumbai, Maharashtra
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Civil engineering
Senior Engineer/Specialist - Telecom
Kent —Mumbai, Maharashtra
- AutoCAD
- Microsoft Office
- Master's degree
- Health insurance
Senior Analyst - Claims Specialist
Gallagher —Mumbai, Maharashtra
- Bachelor's degree
Senior IT Governance, Risk & Compliance Specialist
Skybound Wealth Management —Mumbai, Maharashtra
- Hybrid work
- Microsoft Access
- Analysis skills
- Financial services
22h
Product Specialist - AVP, Credit Consumption
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
1d
Business Management Specialist, VP (Open)
Deutsche Bank —Mumbai, Maharashtra
- Project management
- Communication skills
- Health insurance
14d

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Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
11 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.

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

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

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

senior document specialist jobs in mumbai maharashtra

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

Senior Associate - Sr Internal Auditor

Senior Corporate Board Secretarial Specialist

Senior Associate, Specialist, Credit Documentation, Risk Management Group

Senior Associate Specialist, System Support & Data

Senior Accounts Specialist - Vertoz

Sr. Specialist - Regulatory Affairs - Operations 4C

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Specialist – Finance (Collections)

Senior Presentation & Proposal Specialist - Pursuit Strategy - Mumbai - India

Senior Associate, Specialist, Market & Liquidity Risk, Risk Management Group

Recruitment Specialist Coordinator

Senior Product Specialist – UAT Testing

Senior Manager - Application Development & Support

Senior Consultant - Project Controls

Senior Engineer/Specialist - Telecom

Senior Analyst - Claims Specialist

Senior IT Governance, Risk & Compliance Specialist

Product Specialist - AVP, Credit Consumption

Business Management Specialist, VP (Open)

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