Pune Maharashtra Board member Jobs – 96 Open Jobs Today

Investor Onboarding Specialist
TMF Group —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
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Embedded Architecture Software Engineer
Ethernovia, Inc. —Pune, Maharashtra
- Computer Science
- Master's degree
- C++
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Backend Developer (Experienced) — Node.js
AKR Infotech —Kharadi, Pune, Maharashtra
- Up to ₹6,00,000 a year
- Full-time
- Master's degree
- Databases
- APIs
Quick apply
Product Owner, Billing & Settlement
Xplor —Pune, Maharashtra
- Email
- Hybrid work
- Agile
- AI
- Communication skills
Quick apply
Senior DevOps Engineer
Energy Exemplar —Pune, Maharashtra
- Azure
- Computer Science
- DevOps
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Principal Embedded Software Engineer
Ethernovia, Inc. —Pune, Maharashtra
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Manager - Marketing Communications (HPS)
Nitor Infotech —Pune, Maharashtra
- English
- Microsoft Office
- Master's degree
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Senior Manager - Fundraising
Lend A Hand India —Pune, Maharashtra
- Call employer
- Master's degree
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Device Driver Software Development
Ethernovia, Inc. —Pune, Maharashtra
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- Master's degree
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- Paid time off
- Flexible schedule
Quick apply
Senior Software Engineer - Java
Xplor —Pune, Maharashtra
- ₹0 a year
- Email
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Solution Architect
EVERSANA —Pune, Maharashtra
- Full-time
- Computer Science
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Full-Stack Developer
Expleo —Pune, Maharashtra
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Investor Onboarding Specialist

TMF Group -
Pune, Maharashtra

Apply Now

Job details

Full-time
17 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Analysis skills
Quality assurance
Bachelor's degree
Risk management
Mentoring
Business requirements
Communication skills

Full job description

General Information

Job ID

34692

Location

Pune, India

Work Types

Full Time

Categories

Private Equity and Real Estate

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

TMF India is a Great Place to Work, ISO & ISAE certified organization.

Discover the Role

It is an area experiencing significant growth in TMF, thus providing an opportunity for great career development.

Key Responsibilities

Investor On-Boarding & Due Diligence

Independently manage and execute end-to-end AML/KYC on-boarding for complex and high-risk investors
Review and assess sophisticated entity structures, multi-jurisdictional ownership chains, and high-risk investor profiles
Create and maintain accurate, compliant investor on-boarding profiles in line with regulatory and internal standards
Perform periodic reviews and remediation activities based on investor risk ratings
Maintain well-organized records and documentation in accordance with audit and regulatory requirements
Handle escalated or time-sensitive cases requiring subject matter expertise

Compliance & Risk Management

Apply in-depth knowledge of global and local AML/KYC regulatory guidance and internal policies
Utilize screening tools to identify and assess financial crime risks
Make sound, independent risk-based decisions on complex onboarding cases
Escalate material risks, issues, or breaches in a timely and structured manner
Maintain globally agreed quality standards and ensure consistently high-quality outputs

Quality Review & Technical Support

Support quality assurance activities by reviewing work completed by junior team members when required
Provide technical guidance and subject matter expertise to colleagues on complex cases
Act as an escalation point for technical questions and challenging scenarios

Training, Development & Process Improvement

Support training of new joiners on AML/KYC processes, systems, and best practices
Contribute to the creation and updating of Standard Operating Controls (SOCs) and process documentation
Participate in process improvement initiatives and technology implementation projects
Share knowledge and best practices with the broader team

Stakeholder Management

Partner with client-facing teams to obtain complete and accurate KYC documentation for complex cases
Build strong relationships with internal and external stakeholders to ensure effective communication and collaboration
Represent the team in cross-functional discussions when needed

Key Requirements

Required Qualifications, Capabilities, and Skills

2-5 years of progressive experience in AML/KYC, investor onboarding, compliance, or related financial services operations
In-depth understanding of AML, KYC, and compliance principles with proven experience handling complex investor structures
University degree or equivalent professional qualification
Demonstrated ability to work independently on high-risk and complex cases
Strong analytical skills and exceptional attention to detail
Ability to manage multiple priorities and deliver under pressure
Excellent written and verbal communication skills
Strong controls and risk mindset with the ability to make sound judgments
Proficiency in Microsoft Office applications, particularly Excel and PowerPoint

Preferred Qualifications, Capabilities, and Skills

Prior experience in investor services, fund administration, or FinTech environments
Experience with Fenergo or similar KYC workflow platforms is a plus
Experience using World-Check or comparable sanctions and PEP screening tools is a plus
Experience mentoring or providing technical guidance to junior colleagues
Ability to adapt quickly to changing regulatory and business requirements
Experience supporting process re-engineering or technology initiatives
Track record of contributing to process improvements and efficiency gains
Strong problem-solving skills and proactive approach to identifying solutions

What’s in it for you?

Pathways for career development

Work with colleagues and clients around the world on interesting and challenging work.
We provide internal career opportunities, so you can take your career further within TMF.
Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

You’ll be helping us to make the world a simpler place to do business for our clients.
Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

Strong feedback culture to help build an engaging workplace.
Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

Other Benefits

Marriage Gift policy
Paternity & Adoption leaves
Interest free loan policy
Salary advance policy
Wellbeing initiatives

We’re looking forward to getting to know you!

Apply Now

Refine Your Search

board member jobs in pune maharashtra

Investor Onboarding Specialist

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Senior DevOps Engineer

Principal Embedded Software Engineer

Manager - Marketing Communications (HPS)

Senior Manager - Fundraising

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Solution Architect

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