Anti-Money Laundering Analyst
1 week ago
Job descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.Key ResponsibilitiesConduct KYC due diligence for international clients including corporates, financial institutions, and individuals.Review and validate client documentation in line with global regulatory standards.Perform periodic and event-driven KYC refreshes.Identify and escalate high-risk cases to compliance and senior stakeholders.Maintain accurate client records and ensure timely updates in internal systems.Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.Eligibility CriteriaGraduation is mandatory.Minimum 1 year of experience in international KYC processes.Must have a CIBIL score above 670.Work Schedule & Benefits5-day work week with 2 rotational week-offs.24/7 shift coverage: Any 9-hour shift including a 1-hour break.Two-way cab facility provided for all shifts.Interested candidates can directly reach HR Aruna - 6385858268
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Anti-Money Laundering Investigator
2 hours ago
Chennai, Tamil Nadu, India M2P Fintech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...
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Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full timeIntermediate Representative Anti Money Laundering/Prevention/Know Your Client At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...
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Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAssociate, Anti Money Laundering/Prevention/KYC Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...
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Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per yearSenior Associate, Anti Money Laundering/Prevention/KYC RepresentativeAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge...
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Anti-Money Laundering Analyst
1 week ago
Chennai, India TP Full timeJob description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong...
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Anti-Money Laundering Analyst
1 week ago
Chennai, India TP Full timeJob description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong...
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Anti-Money Laundering Analyst
1 week ago
Chennai, India TP Full timeJob description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong...
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KYC Analyst
2 weeks ago
Chennai, Tamil Nadu, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per yearDear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...
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Anti-Money Laundering Analyst
1 week ago
Chennai, India TP Full timeJob descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding...
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Anti-Money Laundering Analyst
1 week ago
Chennai, India TP Full timeJob descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding...
