Job Vacancy Chennai, Tamil Nadu Position AML/KYC Associate at BNY Mellon

BNY Mellon is currently seeking applicants for the position of AML/KYC Associate in Chennai. This role is Full-time.

We are specifically seeking individuals with strong skills and at least beginners/seniors experience. Besides technical expertise, we highly value integrity, discipline, and a strong sense of responsibility in our staff.

BNY Mellon, operating in the (according to the company) industry, invites interested candidates to apply for this position and join our team.

Job Information

Company:	BNY Mellon
Position:	AML/KYC Associate
City:	Chennai, Tamil Nadu
Province:	Tamil Nadu
Education:	Confidential
Job Type:	Full-time

Job Description

We are seeking a detail-oriented AML/KYC Associate to join our compliance team. The ideal candidate will be responsible for conducting anti-money laundering and Know Your Customer (KYC) reviews to ensure adherence to regulatory requirements.

Your role will include analyzing client data, identifying suspicious activity, and maintaining accurate records. Strong analytical skills and knowledge of compliance regulations 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

• Good Communication Skills
• No Criminal Record
• Minimum Education of High School Diploma
• Minimum Age of 18 Years
• Able to Work Under Pressure
• Physically and Mentally Healthy
• Able to Work in a Team
• Willing to Be Placed in the Designated Work Location
• Experience in the Related Field (Preferred)

Company Address

Province	Tamil Nadu
City	Chennai
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