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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 company logo
Published 3 months ago

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
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Company Information

The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation, a premier global investment company, operates in India to provide a variety of financial services, including asset management and wealth management. Established to deliver innovative solutions, it leverages cutting-edge technology and deep market insights. The company’s commitment to excellence and client-centric approaches position it as a leader in the financial services sector. With a skilled workforce and a strong presence in the Indian market, BNY Mellon continues to foster growth and drive investment opportunities for its clients.