Associate, Anti Money Laundering/prevention/kyc Representative Ii

**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...

Company 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,...

**_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...

An AML/KYC Analyst is responsible for verifying customer identities, assessing risks, and monitoring transactions to prevent financial crimes like money laundering and terrorist financing. Key duties include conducting due diligence on clients, analyzing identification documents, and ensuring compliance with anti-money laundering (AML) and know your...

Dear Jobseekers, We are hiring for AML (Anti Money Laundering) **US Night shift** **Salary - 16,000 - 22k Take home Max** - Bcom freshers with Excellent English communication can apply. - 2 way cab - free - 24/7 shift with rotational week off - Immediate Joiners ONLY Contact Person - Priyanka HR Regards, Priyanka HR **Salary**: ₹16,000.00 -...

AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

An AML/KYC job involves ensuring a company's compliance with anti-money laundering (AML) and know your customer (KYC) regulations by conducting due diligence on clients, verifying identities, monitoring transactions for suspicious activity, and performing necessary background checks to prevent financial crimes. Key tasks include customer onboarding, risk...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt 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...

An AML/KYC job description involves verifying customer identities and monitoring financial transactions to prevent financial crimes like money laundering and terrorist financing. Key responsibilities include conducting due diligence, assessing customer risk, investigating suspicious activity, and ensuring compliance with regulations. 

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Interview...