Anti-Money Laundering Analyst
1 week ago
Job 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 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 Responsibilities - Conduct 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 Criteria - Graduation is mandatory. - Minimum 1 year of experience in international KYC processes. - Must have a CIBIL score above 670. Work Schedule & Benefits - 5-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
1 hour 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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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...
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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...
