Associate, Anti Money Laundering/prevention/know
2 days 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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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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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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Anti-Money Laundering Specialist
4 days ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeDirect Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Anti-Money...
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Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**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 perspective...
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Anti-Money Laundering Specialist
5 days ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeDirect Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai on 30th August 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: Anti-Money...
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Career Ascent: Anti-Money Laundering Role
3 days ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Job OpportunityThe role of Anti-Money Laundering Specialist requires a professional to lead anti-money laundering/KYC/transaction monitoring processes.This position involves overseeing the entire process, from risk assessment to regulatory compliance.Strong communication skills and experience in working with diverse teams are essential for this...
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Chennai, Tamil Nadu, India BNY Full timeJob DescriptionJob DescriptionAssociate, Anti Money Laundering/Prevention/KYC Representative 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 worlds investible assets. Every day, our...
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Hiring for Anti-money Laundering
1 day ago
Chennai, India Seltam technologies solutions pvt ltd Full timeDear 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 -...
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Anti-Money Laundering Operations Expert
4 days ago
Chennai, Tamil Nadu, India beBeeExpertise Full time ₹ 75,00,000 - ₹ 1,50,00,000Job SummaryWe are seeking a skilled Anti-Money Laundering Operations Expert to join our team. The ideal candidate will have 1-3 years of experience in AML and terrorist financing surveillance, analysis skills, and expertise in banking operations, client due diligence, and payments, trade, markets, or other services.Key ResponsibilitiesUnderstand the business...
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Chennai, Tamil Nadu, India RBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activitiesYou'll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers great career...
