Work From Jobs In Pune Job Opportunity: KYC Specialist at Dexian – Pune & Chennai (Hybrid/Remote)
Position: KYC Specialist
Company: Dexian (A leading global financial institution)
Locations: Pune & Chennai (Hybrid/Remote)
Shift Timing: 2:00 PM – 10:30 PM IST
Last Date to Apply: ASAP (Immediate Joiners Preferred)
How to Apply: Send your resume to surbhi.oza@dexian.com with Current CTC, Expected CTC, and Notice Period
Work From Jobs In Pune :- Dexian is a prominent global financial services firm known for its innovative solutions and strong compliance frameworks. The company offers a dynamic work environment with opportunities for growth in risk management, AML (Anti-Money Laundering), and KYC (Know Your Customer) operations.
Job Description & Key Responsibilities Work From Jobs In Pune
Key Skills Required Work From Jobs In Pune:
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Transaction Monitoring
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QSS Alert Reviews
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KYC & Due Diligence
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Experience in AML Operations, Fraud Analysis, Research, or Law (Preferred)
What You’ll Be Doing Work From Jobs In Pune:
✔ Conduct QSS alert reviews and verify ownership data
✔ Amend and maintain client profiles with accuracy
✔ Support due diligence processes using internal tools & research
✔ Collaborate with AML/KYC teams and assist in operational tasks
✔ Contribute to achieving key team objectives
How to Apply for the KYC Specialist Role Work From Jobs In Pune?
To apply, email your resume to surbhi.oza@dexian.com with the following details:
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Current CTC
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Expected CTC
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Notice Period
Preparing for the KYC Specialist Work From Jobs In Pune– Expert Tips Work From Jobs In Pune
1. Understand the Job Role
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Research KYC, AML, and Transaction Monitoring processes.
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Familiarize yourself with QSS (Qualified Secure Systems) alerts and compliance frameworks.
2. Technical Knowledge
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Be prepared for questions on client due diligence (CDD) & enhanced due diligence (EDD).
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Understand fraud detection techniques and regulatory guidelines (FATF, RBI, FinCEN).
3. Soft Skills & Behavioral Questions
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Highlight attention to detail, analytical skills, and teamwork.
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Expect scenario-based questions like:
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“How would you handle a high-risk client profile?”
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“Describe a time you identified a suspicious transaction.”
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4. Mock Interviews & Industry Certifications
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Consider CAMS (Certified Anti-Money Laundering Specialist) certification for an edge.
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Practice with mock interviews focusing on AML/KYC case studies.
Success Tips for BPO, Non-Voice, and Backoffice Job Interviews Work From Jobs In Pune
1. Research the Company
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Know Dexian’s business model, clients, and compliance standards.
2. Improve Communication Skills
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Even in non-voice roles, clarity in emails and reports matters.
3. Showcase Problem-Solving Abilities
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Prepare examples of how you resolved discrepancies in data entry or compliance checks.
4. Dress Professionally (Even for Remote Interviews)
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A formal appearance creates a strong impression.
5. Ask Relevant Questions
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“What are the key challenges in your KYC operations?”
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“How does Dexian ensure compliance with global AML standards?”
Understanding the BPO Industry & Dexian’s Role Work From Jobs In Pune
What is the BPO Industry?
BPO (Business Process Outsourcing) involves third-party vendors handling business operations like customer support, finance, compliance, and back-office tasks.
Why is BPO Important?
✔ Cost Efficiency – Companies save on infrastructure & labor costs.
✔ Scalability – Easily expand operations without heavy investments.
✔ Focus on Core Business – Lets firms concentrate on strategy while BPOs manage processes.
Dexian’s Role in BPO & Financial Compliance
Dexian specializes in risk management, compliance, and financial operations. The KYC team ensures fraud prevention, regulatory adherence, and secure client onboarding.
About Dexian Work From Jobs In Pune
Company Overview
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Industry: Financial Services & Compliance
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Headquarters Address:
Dexian
7501 Wisconsin Ave, Suite 700
Bethesda, MD 20814, USA -
Global Presence: 10,000+ employees worldwide
Why Work at Dexian?
✅ Global Exposure in financial compliance
✅ Hybrid/Remote Work Flexibility
✅ Career Growth in AML/KYC domains
Final Thoughts & Key Takeaways Work From Jobs In Pune
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This KYC Specialist role is ideal for professionals with AML, fraud analysis, or compliance backgrounds.
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Prepare well for technical and behavioral interview questions.
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The BPO industry offers stability and growth, especially in financial compliance roles.
Ready to Apply? Send your resume to surbhi.oza@dexian.com today!
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