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Job Vacancy Chennai, Tamil Nadu Position Associate, Anti Money Laundering/Prevention/KYC Representative II at The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation company logo
Published 3 days ago

The Bank of New York Mellon Corporation is currently accepting applications for the position of Associate, Anti Money Laundering/Prevention/KYC Representative II in the Chennai area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

The Bank of New York Mellon Corporation operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:The Bank of New York Mellon Corporation
Position:Associate, Anti Money Laundering/Prevention/KYC Representative II
City:Chennai, Tamil Nadu
Province:Tamil Nadu
Education:Confidential
Salary:INR 22.000 - INR 45.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated Associate to join our team in Anti Money Laundering (AML) and Know Your Customer (KYC) processes. The ideal candidate will play a vital role in identifying and preventing financial crimes by analyzing transactions and assessing potential risks.

Responsibilities include conducting customer due diligence, monitoring transactions, and ensuring compliance with regulatory standards. Candidates should possess strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.

This is an excellent opportunity for individuals looking to advance their career in financial compliance and risk management.

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

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • 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 (BNY Mellon) in India is a key player in the financial services sector, offering a range of investment management and investment services. Established with the aim of fostering economic growth, BNY Mellon provides innovative solutions for institutional clients. The company is committed to leveraging technology and expertise to meet the diverse needs of clients, enhancing operational efficiency while ensuring regulatory compliance. With a strong global presence, BNY Mellon is dedicated to delivering superior financial services and solutions tailored to the unique challenges of the Indian market.