Mumbai Maharashtra Senior credit specialist Jobs – 52 Open Jobs Today

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
13d
Senior Associate, Specialist, Credit Approval, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- Presentation skills
Senior Manager – Fund Accounting Oversight Specialist – Private Assets
M&G plc —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Analysis skills
Accounts Payable Specialist, Management Company Accounting, Associate
BlackRock Investments —Mumbai, Maharashtra
- Hybrid work
- Microsoft Office
- Bachelor's degree
- In-person
- Work from home
14d
Senior Credit Risk Analyst, AVP (Hybrid)
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Borivali, Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
8d
Senior Associate, Specialist, Credit Documentation, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Valuations Senior Specialist, AVP
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Communication skills
- Python
- Health insurance
Product Specialist - AVP, Credit Consumption
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
3d
Sr. Recovery Specialist
FashionTV India —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Excel
- Finance
- Master's degree
Senior Solution Sales Account Executive, Risk
SAS —Mumbai, Maharashtra
- Travel
- Communication skills
Vice President, Investor Relations Product Specialist
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Account Manager
Aveva —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Negotiation
- Health insurance
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- MBA
CEEMEA Credit Analyst VP
Barclays —Mumbai, Maharashtra
- English
- Research
- Communication skills
6d
Model Validation Specialist
Investec Bank - Experienced Hire —Mumbai, Maharashtra
- SQL
- Analysis skills
- Presentation skills
Order to Cash Operations Senior Analyst
Accenture —Navi Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Oracle
2LOD Portfolio Risk Credit Officer - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- AI
- Paid time off
2d
AVP Structured Credit Trading GCFS
Barclays —Mumbai, Maharashtra
- Mentoring
- Organisational skills
- AI
20h
Specialist - Economic Research & Advisory (R-19747)
Dun & Bradstreet —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- Research
- Master's degree
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Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
13 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 credit specialist jobs in mumbai maharashtra

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

Senior Associate, Specialist, Credit Approval, Risk Management Group

Senior Manager – Fund Accounting Oversight Specialist – Private Assets

Accounts Payable Specialist, Management Company Accounting, Associate

Senior Credit Risk Analyst, AVP (Hybrid)

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Senior Associate, Specialist, Credit Documentation, Risk Management Group

Valuations Senior Specialist, AVP

Product Specialist - AVP, Credit Consumption

Sr. Recovery Specialist

Senior Solution Sales Account Executive, Risk

Vice President, Investor Relations Product Specialist

Senior Account Manager

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

CEEMEA Credit Analyst VP

Model Validation Specialist

Order to Cash Operations Senior Analyst

2LOD Portfolio Risk Credit Officer - Vice President

AVP Structured Credit Trading GCFS

Specialist - Economic Research & Advisory (R-19747)

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