Mundhwa Pune Maharashtra Executive support Jobs – 1720 Open Jobs Today

Senior Executive | Financial Crime | Bengaluru | Forensic & Financial Crime
Deloitte —Pune, Maharashtra
- Management
- English
- Research
9d
Email Support Executive
Aress Software & Education Technologies —Kharadi, Pune, Maharashtra
- ₹16,118.56 - ₹35,555.02 a month
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply
Visualization Developer
Yash Technologies —Pune, Maharashtra
- Azure
- SQL
- Machine learning
Business Development Executive(Pune)
Profcyma career Solutions LLP —Pune, Maharashtra
- ₹20,000 - ₹35,000 a month
- Full-time
- CRM software
- Sales
- English
Quick apply
Support Executive - Legal
HRnest —Kharadi, Pune, Maharashtra
- ₹25,000 - ₹50,000 a month
- Full-time
- CRM software
- Windows
- In-person
- Flexible schedule
- Paid sick time
Quick apply
9d
Technical Support Executive
Umbrella InfoCare —Kalyani Nagar, Pune, Maharashtra
- ₹16,825.87 - ₹37,298.44 a month
- Part-time
- Software troubleshooting
- Windows
- Analysis skills
Quick apply
Counsellor & Business Development Executive
Madhavbaug —Aundh, Pune, Maharashtra
- ₹18,000 - ₹20,000 a month
- Full-time
- Sales
- English
- 12th Pass
- Commuter assistance
- Paid time off
Quick apply
13d
Inbound Sales Assistant
PARREES —Pune, Maharashtra
- ₹15,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Sales
- Customer service
- Cell phone reimbursement
Quick apply
Customer Experience Executive
Hundred Kmph Apparels and Accessories LLP —Nigdi, Pune, Maharashtra
- ₹15,000 - ₹25,000 a month
- Weekend availability
- Customer service
- English
- Bachelor's degree
Quick apply
12d
Accountant & Operations Executive
TRP Essentials —Pune, Maharashtra
- Up to ₹15,000 a month
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Quick apply
9d
Sales Support Executive
Southasian Chemtech Private Limited —Pune, Maharashtra
- ₹20,000 - ₹32,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Paid time off
- Paid sick time
Quick apply
Business Development Executive (BDE)
Lifetrons —Pune, Maharashtra
- ₹22,000 - ₹26,000 a month
- Full-time
- Business development
- In-person
- Cell phone reimbursement
Quick apply
Chat Support Executive
Divinelane —Pune, Maharashtra
- ₹15,000 - ₹18,000 a month
- Full-time
- CRM software
- Customer service
- English
Quick apply
IT Support Executive
Umbrella InfoCare —Kalyani Nagar, Pune, Maharashtra
- ₹10,635.59 - ₹37,298.77 a month
- Part-time
- Software troubleshooting
- Microsoft Office
- 12th Pass
Quick apply
HR & Admin Executive
Lucerne Waters Pvt Ltd —Wadgaon Sheri, Pune, Maharashtra
- ₹25,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- Human resources
Quick apply
Import Export Back End Executive
Robu.in —Pune, Maharashtra
- ₹20,000 - ₹25,000 a month
- Full-time
- Bachelor's degree
- Business Administration
- In-person
- Health insurance
- Paid time off
Quick apply
14d
Customer Support Executive
Credence Resource Management —Kharadi, Pune, Maharashtra
- ₹20,000 - ₹45,000 a month
- Full-time
- Customer service
- English
- Master's degree
- Health insurance
Quick apply
1d
Senior Executive – Finance (FP&A & Governance)
CP HR Services Pvt.Ltd —Hadapsar, Pune, Maharashtra
- ₹7,00,000 - ₹10,00,000 a year
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
Academic Support & Admission Executive
Quantean —Viman Nagar, Pune, Maharashtra
- ₹5,00,000 - ₹6,00,000 a year
- Full-time
- English
- Business development
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
Jr. HR Executive
Pristine Market Insights Pvt Ltd. —Kharadi, Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply

I want to receive the latest job alerts for executive support in mundhwa pune maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

executive support jobs near mundhwa pune maharashtra

Business Development Executive jobs in Pune, Maharashtra

Back End Developer jobs in Pune, Maharashtra

Developer jobs in Pune, Maharashtra

Sales Executive jobs in Pune, Maharashtra

Technical Support jobs in Kalyani Nagar, Pune, Maharashtra

Learning Development jobs in Ahmedabad, Gujarat

Business Development Executive jobs in Calangute, GOA

Business Development Executive jobs in Hubli, Karnataka

Hr, Executive jobs in Baddi, Himachal Pradesh

Business Development Executive jobs in Bhatar, Surat, Gujarat

Banking Back Office jobs in Navi Mumbai, Maharashtra

Back End Developer jobs in Tirunelveli, Tamil Nadu

Front End Developer Internship jobs in Noida, Uttar Pradesh

Back End Developer jobs in Kalavasal, Madurai, Tamil Nadu

Back End Developer jobs in Mumbai, Maharashtra

Front End Development Internship jobs in Noida, Uttar Pradesh

Back End Developer jobs in Surat, Gujarat

Senior Hr Manager jobs in Coimbatore, Tamil Nadu

Senior Financial Specialist jobs in Okhla, Delhi, Delhi

Senior Citizen, Part Time jobs in Hyderabad, Telangana

Senior Executive | Financial Crime | Bengaluru | Forensic & Financial Crime

Deloitte -
Pune, Maharashtra

Apply Now

Job details

Contractual / Temporary
9 days ago

Qualifications

Management
English
Research
Microsoft Office
Agile
Computer skills
Financial services
Fraud prevention and detection
Communication skills
Banking

Full job description

Job requisition ID :: 107670

Date: Jun 29, 2026

Location: Pune

Designation: Senior Executive

Entity: Deloitte South Asia LLP

Your potential, unleashed.

India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond.

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

The Team

Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies.

About the Role

As Senior Executive in our Financial Crime Compliance Team, you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -

Work you’ll do

As an Executive in our Forensic & Disputes team you’ll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:

Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).

Excellent communication and presentation skills, team attitude and client focus.

A self-starter approach, keen to learn and build expertise.

Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Perform company research using various online platforms and publicly available information.

Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.

Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.

Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews

CFE/ACAMS or any Financial Crime certification will be an added advantage.

Should have good people management and stakeholder management skills.

Should possess Strong Microsoft Office internet and computer skills.

Strong written English skills.

Qualifications

Relevant experience of AML & KYC compliance/consulting/banking experience.

Financial Services or AML & KYC Advisory Experience.

AML & KYC Policy/Program Development or Review.

AML & KYC Gap Assessment.

AML & KYC Risk Assessment.

AML & KYC (Suspicious Activity Monitoring - SAR).

Know Your Customer (KYC).

AML & KYC Remediation.

AML & KYC Systems Review/Implementation.

Sanctions, PEP and Negative News Screening.

OFAC Testing.

AML & KYC system implementation.

Reporting and optimization of AML & KYC processes.

AML & KYC remediation and mitigation of process and controls risk.

Location and way of working

Base location: Bengaluru/Pune

You are expected to work from office or from client location as per the project need.

It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.

Your role as an Executive

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

In addition to living our purpose, Executive across our organization must strive to be:

Inspiring - Leading with integrity to build inclusion and motivation

Committed to creating purpose - Creating a sense of vision and purpose

Agile - Achieving high-quality results through collaboration and Team unity

Skilled at building diverse capability - Developing diverse capabilities for the future

Persuasive / Influencing - Persuading and influencing stakeholders

Collaborating - Partnering to build new solutions

Delivering value - Showing commercial acumen

Committed to expanding business - Leveraging new business opportunities

Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization

Effective communication – Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities

Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for

the success of engagement(s)

Managing change - Responding to changing environment with resilience

Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision

Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems

Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte

Empathetic leadership and inclusivity - creating a safe and thriving environment where everyone's valued for who they are, use empathy to understand others to adapt our behaviors and attitudes to become more inclusive.

How you’ll grow

Connect for impact

Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our Global Impact Report and our India Impact Report.

Empower to lead

You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about Deloitte and our One Young World partnership.

Inclusion for all

At Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. Know more about everyday steps that you can take to be more inclusive. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.

Drive your career

At Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more about Life at Deloitte.

Everyone’s welcome… entrust your happiness to us

Our workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here’s a glimpse of things that are in store for you.

Interview tips

We want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you’re applying to. Check out recruiting tips from Deloitte professionals.

Apply Now

Refine Your Search

executive support jobs in mundhwa pune maharashtra

Senior Executive | Financial Crime | Bengaluru | Forensic & Financial Crime

Email Support Executive

Visualization Developer

Business Development Executive(Pune)

Support Executive - Legal

Technical Support Executive

Counsellor & Business Development Executive

Inbound Sales Assistant

Customer Experience Executive

Accountant & Operations Executive

Sales Support Executive

Business Development Executive (BDE)

Chat Support Executive

IT Support Executive

HR & Admin Executive

Import Export Back End Executive

Customer Support Executive

Senior Executive – Finance (FP&A & Governance)

Academic Support & Admission Executive

Jr. HR Executive

I want to receive the latest job alerts for executive support in mundhwa pune maharashtra

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected