Job Vacancy Chennai, Tamil Nadu Position Intermediate AML/KYC Compliance Officer at The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation is currently accepting applications for the position of Intermediate AML/KYC Compliance Officer in the Chennai area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
The Bank of New York Mellon Corporation operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
Company: | The Bank of New York Mellon Corporation |
Position: | Intermediate AML/KYC Compliance Officer |
City: | Chennai, Tamil Nadu |
Province: | Tamil Nadu |
Education: | Confidential |
Job Type: | Full-time |
Job Description
We are seeking an experienced Intermediate AML/KYC Compliance Officer to join our dynamic team. The ideal candidate will be responsible for performing anti-money laundering (AML) and know your customer (KYC) compliance reviews.
Key responsibilities include conducting due diligence, analyzing client risk, and maintaining compliance with regulatory standards. Strong analytical skills and attention to detail are essential for this role.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
Province | Tamil Nadu |
City | Chennai |
Google Map | Google Map |
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