Job AML/KYC Compliance Officer at BNY Mellon Chennai, Tamil Nadu

This job has been posted for more than 240 days, it might no longer be available. Please for more details.
BNY Mellon is thrilled to announce job openings for the position of AML/KYC Compliance Officer in the Chennai area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At BNY Mellon, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with BNY Mellon.
Job Information
Company: | BNY Mellon |
Position: | AML/KYC Compliance Officer |
City: | Chennai, Tamil Nadu |
Province: | Tamil Nadu |
Education: | Confidential |
Salary: | INR 10.000 - INR 20.000 per Month |
Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML/KYC Compliance Officer to join our team. In this role, you will be responsible for conducting thorough due diligence, monitoring transactions for suspicious activities, and ensuring adherence to regulatory requirements.
The ideal candidate will possess strong analytical skills and a deep understanding of compliance regulations.
- Conduct risk assessments and audits
- Prepare compliance reports
- Collaborate with other departments
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
Province | Tamil Nadu |
City | Chennai |
Full Address | BNY Mellon International Operations, Velan Nagar, Arulmurugan Nagar, Old Pallavaram, Chennai, Tamil Nadu 600043, India |
Google Map | Google Map |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.