Associate, Anti Money Laundering/Prevention/KYC Representative I

4 hours ago

Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Associate, Anti Money Laundering/Prevention/KYC Representative I

At 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 and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our Enterprise Onboarding Platform team. This role is located in Chennai

In this role, you'll make an impact in the following ways: 

  • Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May serve in a team lead role for AML/KYC/Prevention support staff. Directs daily work of team.
  • Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process and reviews work of others.
  • Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
  • Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/KYC/Prevention support staff. Allocates work appropriately, as needed.

To be successful in this role, we're seeking the following: 

  • 3-5 years of AML/KYC work experience required.
  • High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Must. 

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn 

Here's a few of our recent awards: 

  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

  • Senior Associate, Anti Money Laundering/Prevention/Know Your Client

    6 hours ago

    Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Senior 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...

  • Anti-Money Laundering Investigator

    2 hours ago

    Chennai, Tamil Nadu, India M2P Fintech Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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,...

  • KYC Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Dear 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...

  • KYC Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Meshira luxury Full time ₹ 24,500 - ₹ 4,46,299 per year

    Age limit:20 to 30.Customer Identification & Verification: Gather, analyze, and verify identification documents (like passports and driver's licenses) to ensure clients are who they claim to be.Risk Assessment: Evaluate the financial risk posed by new and existing clients by assessing their financial history, transaction patterns, and potential for illicit...

  • kyc sme

    2 days ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

  • AML Delivery Lead

    2 weeks ago

    Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Job DescriptionJob Title: Delivery Lead - AML - Senior ManagerLocation : Chennai / Hyderabad/PuneCandidate Expectations & ResponsibilitiesCandidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.With Minimum 1050+ to 200 FTES team handling experience.Relevant experience in AML ,L2 for working for Global BankPreferably...

  • KYC QCC Manager

    4 days ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Step into a role of KYC QCC Manager (Know Your Customer - Quality Control Check) at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must...

  • Kyc Team Lead

    2 days ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

  • Associate Manager

    1 week ago

    Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job ID: 43123Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 30 Oct 2025Job SummaryJoin our Client Due Diligence team as a Specialist and be part of our first line of defence. You'll tackle Financial Crime to keep our business safe. From understanding our clients' expected banking activities...

  • Associate, Accounting Representative I

    6 days ago

    Chennai, Tamil Nadu, India BNY Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Associate, Accounting 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 and breakthrough...