Job Description

Position Overview

Job Title: Client Implementation Analyst, NCT

Location: Pune, India

Role Description

  • In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client ('KYC') reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank's internal policies.
  • The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.

What We'll Offer You


As part of our flexible scheme, here are just some of the benefits that you'll enjoy,

  • Best in class leave policy.
  • Gender neutral pa...

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