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

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Published 12 months ago

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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
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Company Information

BNY Mellon

BNY Mellon, a global leader in investment management and investment services, has established a significant presence in India. The company provides a wide range of financial services including asset servicing, investment management, and wealth management. With a focus on innovation and client satisfaction, BNY Mellon leverages local talent to cater to the needs of its clients, playing a vital role in enhancing the country’s financial ecosystem. Their commitment to sustainability and corporate responsibility further underscores their dedication to the Indian market.