Associate, Anti Money Laundering/prevention/know
3 months ago
AML/KYC/Prevention - IC2Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database. Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports.Contributes to the achievement of team goals.Bachelors degree or the equivalent combination of education and experience is required.3-5 years of total work experience preferred. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
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Associate, Anti Money Laundering/prevention/kyc
1 month ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/KYC Representative I 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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Associate, Anti Money Laundering/prevention/kyc
2 months ago
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full timeAssociate AML/KYC/Prevention I 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 perspective to the table to create solutions...
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Associate, Anti Money Laundering/prevention/kyc
2 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate AML/KYC/Prevention I 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 perspective to the table to create...
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Associate, Anti Money Laundering/prevention/kyc
1 month ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client I 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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Associate, Anti Money Laundering/prevention/kyc
6 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
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Chennai, India BNY Full timeAssociate, Anti Money Laundering/Prevention/Know Your Client I 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 perspective to...
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Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative II 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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to...
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Associate, Anti Money Laundering/prevention/know
6 months ago
Chennai, India The Bank of New York Mellon Corporation Full time**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...
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Associate, Anti Money Laundering/prevention/kyc
6 months ago
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
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Anti-Money Laundering Compliance Specialist
4 weeks ago
Chennai, Tamil Nadu, India CapTalent HR Full timeWe are seeking an experienced professional to join our team as an Anti-Money Laundering Compliance Specialist. This role requires a minimum of 1 year of experience in AML / KYC.The ideal candidate will have a strong understanding of anti-money laundering regulations and procedures, as well as excellent analytical and problem-solving skills.This is a...
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Chennai, Tamil Nadu, India Guidehouse Full timeAbout the RoleWe are seeking an experienced Senior Anti-Money Laundering and Transaction Monitoring Team Lead to join our team at Guidehouse. This is a key leadership role that requires a deep understanding of anti-money laundering regulations and expertise in transaction monitoring.Job DescriptionThe successful candidate will lead a team of professionals...
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Associate, Anti Money Laundering/prevention/know
7 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...
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Associate, Anti Money Laundering/prevention/know
7 months ago
Chennai, Tamil Nadu, India BNY Mellon Full time**Overview** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's...
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Chennai, India BNY Full timeAssociate, Anti Money Laundering/Prevention/Know Your Client IAt 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 perspective to...
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Anti-Money Laundering Analyst
1 month ago
Chennai, India Live Connections Full time1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...
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Anti-Money Laundering Analyst
1 month ago
Chennai, India Live Connections Full time1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable. • Analyzed AML alerts that are flagged by the Transaction Monitoring tool. • Investigated and reported suspicious transactions to...
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Associate, Anti Money Laundering/prevention/know
6 months ago
Chennai, India BNY Mellon Full timeOverview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...
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Associate, Anti Money Laundering/prevention/know
6 months ago
Chennai, India BNY Mellon Full timeOverview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...
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Associate, Anti Money Laundering/prevention/know
6 months ago
Chennai, India BNY Mellon Full timeOverview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...
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Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate AML/KYC/Prevention II 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 perspective to the table to create...
