Job Vacancy Chennai, Tamil Nadu Position AML/KYC Compliance Officer at BNY Mellon
BNY Mellon is currently seeking applicants for the position of AML/KYC Compliance Officer in the Chennai area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
BNY Mellon operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | BNY Mellon |
| Position: | AML/KYC Compliance Officer |
| City: | Chennai, Tamil Nadu |
| Province: | Tamil Nadu |
| Education: | Confidential |
| Salary: | INR 25.000 - INR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML/KYC Compliance Officer to join our compliance team. The ideal candidate will be responsible for ensuring that our company adheres to all regulations regarding Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Key responsibilities include conducting risk assessments, performing due diligence, and analyzing customer data to prevent financial crimes. Strong analytical skills and attention to detail are essential.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
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 |
| Google Map | Google Map |
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