Pune Maharashtra Client partner Jobs – 2384 Open Jobs Today

TM Analyst - BUK
Barclays —Pune, Maharashtra
- English
- Banking
Business Administration Manager
Rielta Security International Private Limited —Pune, Maharashtra
- From ₹60,000 a month
- Full-time
- English
- Microsoft Office
- Administrative experience
- Cell phone reimbursement
Quick apply
Channel Partner & Lead Relationship Executive – Real Estate
Status Realty LLP —Pune, Maharashtra
- ₹2,40,000 - ₹3,20,000 a year
- Full-time
- English
- Business development
- In-person
Quick apply
3d
Service Sales Coordinator
Yoga Enterprises —Pune, Maharashtra
- ₹25,000 - ₹50,000 a month
- Full-time
- Customer service
- Bachelor's degree
- In-person
- Health insurance
- Cell phone reimbursement
Quick apply
Business Development Associate
TRADEXA TECHNOLOGIES PRIVATE LIMITED —Koregaon Park, Pune, Maharashtra
- ₹13,16,000 - ₹26,50,000 a year
- Full-time
- CRM software
- Marketing
- English
Quick apply
Client Servicing- Digital
Fifth Estate —Pune, Maharashtra
- ₹40,000 - ₹45,000 a month
- Full-time
- Customer service
- Bachelor's degree
- In-person
- Health insurance
- Paid time off
Quick apply
Event Manager
Festivals From India —Pune, Maharashtra
- ₹5,00,000 - ₹6,00,000 a year
- Weekend availability
- Hospitality
- Microsoft Excel
- Bachelor's degree
- Flexible schedule
Quick apply
10d
AVP, Client Onboarding Sr Analyst
Citi —Pune, Maharashtra
- Weekend availability
- Customer service
- English
- Analysis skills
Stratergic operations manager
Mirchandani Group —Pune, Maharashtra
- ₹15,00,000 - ₹20,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
7d
Client Onboard Analyst 2
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Financial services
- Communication skills
Cluster Head
360 Realtors LLP —Pune, Maharashtra
- ₹2,00,000 - ₹4,00,000 a month
- Full-time
- Business development
- Team management
- In-person
Quick apply
9d
Learning & Development Specialist
SS&C Technologies —Pune, Maharashtra
- Full-time
- Customer service
- Public speaking
- Microsoft Office
3d
Client Operations Associate
Apex Group —Pune, Maharashtra
- Full-time
- Communication skills
8d
Chief of Staff – Office of the CEO
Jade Global —Pune, Maharashtra
- Full-time
- Communication skills
Client Growth Lead Pune
tempest advertising —Pune, Maharashtra
Cluster Manager for Preschool -Viman Nagar
Little Big World —Pune, Maharashtra
- ₹30,000 - ₹70,000 a month
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
13d
Client Success Lead
Systems Plus —Pune, Maharashtra
- Full-time
- Master's degree
- Business development
- Analysis skills
Client Engagement Management
Chain IQ Group —Pune, Maharashtra
- Customer service
- English
- Project management
14d
Client Relationship Manager - Pune, Baner
Konverge Technologies Private Limited —Pune, Maharashtra
- ₹25,000 - ₹40,000 a month
- In-person
- Health insurance
- Work from home
Quick apply
Implementation Consultant
Dassault Systèmes —Pune, Maharashtra
- Analysis skills
- Bachelor's degree
- Travel

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TM Analyst - BUK

Barclays -
Pune, Maharashtra

Apply Now

Job details

Permanent

Qualifications

English
Banking

Full job description

Date live: 06/01/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000101944

Step into a role of TM Analyst - BUK, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

You may be assessed on key critical skills relevant for success in role such as:

Conduct transaction monitoring to identify suspicious activities and ensure compliance with AML regulations.
Understanding of KYC, CDD, EDD , Sanctions, negative media & PEP checks to verify customer identities and assess risk profiles.
Support SAR investigations and reporting while maintaining adherence to regulatory and compliance standards.
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.

Desirable skills sets:

Preferable experience in AML and Transaction Monitoring.
Should be able to interact with customer support team for queries related to customer transactions.
Should be flexible for any shifts.
Should have worked on all Risk types -individual and business client types.
Proficiency in spoken and written English is a must.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This position is based out of Pune.

Purpose of the role

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.

Accountabilities

Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Analyst Expectations

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.
Requires in-depth technical knowledge and experience in their assigned area of expertise
Thorough understanding of the underlying principles and concepts within the area of expertise
They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.
Will have an impact on the work of related teams within the area.
Partner with other functions and business areas.
Takes responsibility for end results of a team’s operational processing and activities.
Escalate breaches of policies / procedure appropriately.
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
Advise and influence decision making within own area of expertise.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Make evaluative judgements based on the analysis of factual information, paying attention to detail.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Guide and persuade team members and communicate complex / sensitive information.
Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Apply Now

Refine Your Search

client partner jobs in pune maharashtra

TM Analyst - BUK

Business Administration Manager

Channel Partner & Lead Relationship Executive – Real Estate

Service Sales Coordinator

Business Development Associate

Client Servicing- Digital

Event Manager

AVP, Client Onboarding Sr Analyst

Stratergic operations manager

Client Onboard Analyst 2

Cluster Head

Learning & Development Specialist

Client Operations Associate

Chief of Staff – Office of the CEO

Client Growth Lead Pune

Cluster Manager for Preschool -Viman Nagar

Client Success Lead

Client Engagement Management

Client Relationship Manager - Pune, Baner

Implementation Consultant

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