Bavdhan Pune Maharashtra Checker Jobs – 22 Open Jobs Today

KYC Operations Analyst 2 (Quality Checker)
Citi —Pune, Maharashtra
- English
- Microsoft Office
- Project management
Warehouse Picker/Packer
Hire Sphere —Pune, Maharashtra
- ₹17,000 - ₹20,000 a month
- Part-time
- No experience needed
- 12th Pass
- In-person
- Cell phone reimbursement
- Flexible schedule
Quick apply
10d
Customer Service Associate
Accenture —Pune, Maharashtra
- Full-time
- Customer service
- Typing
- Communication skills
Accountant / Accounts Executive(Part-time)
Codevian Technologies —Baner, Pune, Maharashtra
- Part-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Picker and Packer
Hire sphere —Pune, Maharashtra
- ₹15,000 - ₹20,000 a month
- Full-time
- No experience needed
- 12th Pass
- In-person
- Cell phone reimbursement
- Flexible schedule
Quick apply
10d
Accountant / Accounts Executive
Codevian Technologies —Baner, Pune, Maharashtra
- Microsoft Excel
- Master's degree
- Bachelor's degree
Tekla Checker
Dynamic Consultants India Pvt Ltd —Pimpri, Pune, Maharashtra
- ₹30,000 - ₹50,000 a month
- AutoCAD
- Schematics
- CAD
- Health insurance
Quick apply
Senior Rebar Checker
Neilsoft —Pune, Maharashtra
- Email
- AutoCAD
- Bachelor's degree
- Diploma
Pharmaceutical Inventory Picker/Checker
CHANDAN PHARMACEUTICALS —Sinhagad Road, Pune, Maharashtra
- ₹9,000 - ₹11,000 a month
- Full-time
- 12th Pass
- In-person
Quick apply
BIM Quality Checker
nCircle Tech —Pune, Maharashtra
- Full-time
- CAD
- AI
- Communication skills
13d
Detailing Checker (Sr. Engineer) (Pune / Chennai)
Zamil Steel Buildings India —Pune, Maharashtra
Assistant Manager – Finance
Assent —Pune, Maharashtra
- Full-time
- Hybrid work
- Oracle
- ERP systems
- Master's degree
- Paid time off
Piping Checker
Remunance —Pune, Maharashtra
- English
- Diploma
RISCV CPU Design Verification (Multiple Levels) - Pune
Qualcomm —Pune, Maharashtra
- Doctoral degree
- Computer Science
- Master's degree
Senior Accounts Execuitve
Adagrad AI —Pune, Maharashtra
- Microsoft Excel
- Master's degree
- Bachelor's degree
Pipe support Checker (Junior) & Pipe support checker (Senior)
Remunance —Pune, Maharashtra
Checkers - Precast
Devita Engineering —Pune, Maharashtra
- AutoCAD
- English
- Bachelor's degree
Static Equipment Design Engineer
Makerstrive Engineering Pvt Ltd —Pune, Maharashtra
- ₹2,50,000 - ₹3,50,000 a year
- Full-time
- AutoCAD
- Microsoft Office
- Bachelor's degree
Quick apply
Checker
SunUp Engineering —Pune, Maharashtra
- AutoCAD
Principal Design Engineer
Cadence Design Systems —Pune, Maharashtra
- Full-time
- B.Sc
- Bachelor's degree
- Scripting

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KYC Operations Analyst 2 (Quality Checker)

Citi -
Pune, Maharashtra

Apply Now

Job details

Qualifications

Regulatory reporting
English
Microsoft Office
Project management
Bachelor's degree
Communication skills

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Operations Senior Analyst is an intermediate-level professional responsible for executing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is integral to the development and management of Citi's internal Know Your Client (KYC) program. The ideal candidate will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflow. Operating with a high degree of independence, this individual will ensure compliance with all applicable laws, regulations, and internal policies, safeguarding the firm's reputation and assets.

Independently reviews quality, validates, verifies, and signs off on the files completed by the Maker/Checker to ensure full accuracy, compliance, and procedural alignment before final approval and system submission.
Act as a critical review point for KYC records and submissions from junior analysts across global hubs, ensuring accuracy, completeness, and adherence to established procedures.
Conduct and analyze complex Enhanced Due Diligence, client name screening dispositions, and sanctions reviews for high-risk client profiles.
Proactively identify, analyze, and escalate potential money laundering risks, suspicious activities, and compliance deficiencies to senior management with transparency.
Serve as a Subject Matter Expert (SME) on KYC matters, providing guidance and support to senior stakeholders, private bankers, and other team members.
Liaise effectively with internal and external stakeholders to manage exceptions, resolve complex issues, and facilitate a seamless and efficient onboarding experience.
Develop and prepare detailed client risk assessments, exception management reports, and various Management Information System (MIS) reports to support management reviews and strategic decision-making.
Lead initiatives to streamline and re-engineer the KYC and onboarding workflow by conducting gap analyses of current processes against evolving policies and leveraging proficiency with relevant AI tools.
Assume project management responsibilities as needed, including the development of project plans, conducting risk analyses, and providing regular progress updates to senior leadership.
Drive and ensure adherence to all applicable laws, rules, and regulations, applying sound ethical judgment in all business practices to protect Citigroup, its clients, and its reputation.
Operate with a high degree of autonomy and limited direct supervision, exercising independent judgment to make sound business and risk-related decisions.
Establish and maintain strong working relationships with clients, stakeholders, and team members, fostering an environment of open, direct, and effective communication.

Qualifications:

8+ years of experience in KYC/AML process, compliance, operations, risk & control functions
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with strong written and verbal communication skills
Ability to manage multiple stakeholders across levels, businesses, and geographies
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in handling urgent and escalation cases and manage internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills
Proficient knowledge of English (written and spoken)
Candidate should be Open for US Shifts (6.30pm onwards).

Education:

Bachelor's degree

CAMS Preferred

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

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

Anti-Money Laundering (AML).

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.

Apply Now

Refine Your Search

checker jobs in bavdhan pune maharashtra

KYC Operations Analyst 2 (Quality Checker)

Warehouse Picker/Packer

Customer Service Associate

Accountant / Accounts Executive(Part-time)

Picker and Packer

Accountant / Accounts Executive

Tekla Checker

Senior Rebar Checker

Pharmaceutical Inventory Picker/Checker

BIM Quality Checker

Detailing Checker (Sr. Engineer) (Pune / Chennai)

Assistant Manager – Finance

Piping Checker

RISCV CPU Design Verification (Multiple Levels) - Pune

Senior Accounts Execuitve

Pipe support Checker (Junior) & Pipe support checker (Senior)

Checkers - Precast

Static Equipment Design Engineer

Checker

Principal Design Engineer

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