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2 Days Ago
Pune, Maharashtra, IND
Senior level
Senior level
Fintech • Payments • Financial Services
The Manager of Risk and Controls oversees bank account management, including opening and closing accounts, maintaining records of agent bank accounts, and ensuring compliance through KYC and due diligence reviews. The role requires strong communication and analytical skills, relationship management, and knowledge of financial services processes.
2 Days Ago
Pune, Maharashtra, IND
Mid level
Mid level
Fintech • Payments • Financial Services
The Associate in KYC Operations is responsible for conducting periodic reviews of international accounts, coordinating with various internal and external teams, ensuring compliance with KYC and AML requirements, and managing document verification processes. This role involves client interaction, data management, and process improvement initiatives.
2 Days Ago
Pune, Maharashtra, IND
Internship
Internship
Fintech • Payments • Financial Services
The CITIC CLSA internship offers candidates an introduction to international finance through on-the-job experience. Interns work closely with experienced professionals, engage in real-life projects, and participate in training sessions to build industry knowledge and technical skills.
2 Days Ago
Pune, Maharashtra, IND
Mid level
Mid level
Fintech • Payments • Financial Services
The Associate in KYC Operations is responsible for performing Periodic Reviews for international accounts, coordinating with various functions to ensure compliance with KYC and AML protocols, conducting client due diligence, managing documentation, and enhancing processes for the client onboarding framework.
2 Days Ago
Pune, Maharashtra, IND
Internship
Internship
Fintech • Payments • Financial Services
The internship program at CITIC CLSA offers penultimate year university students hands-on experience in international finance, providing exposure to various corporate functions over an eight-week period. Interns will engage with experienced professionals, work on real projects, and participate in training sessions to enhance their skills and knowledge.
Senior level
Fintech • Payments • Financial Services
The Lead Business Analyst will gather and analyze business requirements from stakeholders, lead requirement gathering sessions, propose solutions, collaborate with development teams, configure and test Calypso, resolve issues, assist with project management, and migrate services from other systems to Calypso.
Top Skills: Calypso
2 Days Ago
Pune, Maharashtra, IND
Internship
Internship
Fintech • Payments • Financial Services
The internship program at CITIC CLSA offers candidates exposure to international finance through on-the-job experience in relevant business areas. Interns will connect with experienced professionals, participate in training sessions, and work on real projects while being supported throughout their eight-week internship.
2 Days Ago
Pune, Maharashtra, IND
Senior level
Senior level
Fintech • Payments • Financial Services
The Associate in FATCA CRS Compliance will conduct due diligence on client declarations, perform monthly reviews, maintain updated FATCA CRS forms, prepare regulatory reports, and ensure process risks are identified and mitigated in compliance with evolving regulations.
2 Days Ago
10 Locations
Mid level
Mid level
Fintech • Payments • Financial Services
The Producer will oversee the entire production process for innovative digital content, including video and podcasts. This role requires editing, storyboarding, and managing production teams, while staying current with industry trends and ensuring regulatory compliance.
Top Skills: Adobe Premier Pro
2 Days Ago
Pune, Maharashtra, IND
Senior level
Senior level
Fintech • Payments • Financial Services
The Senior Support Manager will ensure the 24/7 availability of storage services, manage backup technologies, and implement storage solutions. This role involves proactive monitoring, troubleshooting, and collaboration with various teams to optimize operations and maintain best practices in storage management.
Top Skills: PerlPythonShell
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