𝗛𝗶𝗿𝗶𝗻𝗴 𝗔𝗹𝗲𝗿𝘁 | 𝗧𝗲𝗮𝗺 𝗟𝗲𝗮𝗱𝗲𝗿 – 𝗔𝗠𝗟/𝗞𝗬𝗖 | 𝗕𝗮𝗻𝗸 𝗼𝗳 𝗔𝗺𝗲𝗿𝗶𝗰𝗮
Company: Bank of America
Role: Team Leader – AML Operations / KYC
📍 Location: Chennai, Tamil Nadu
Employment: Full-time | Entry-level
Key Responsibilities: • Analyze KYC data for completeness and accuracy
• Ensure compliance with AML policies and CDD requirements
• Support global KYC onboarding and client due diligence
• Review high-risk/negative-news alerts and determine appropriate escalation
• Perform risk-related activities based on client data
Eligibility: ✔️ MBA / PGDM
✔️ Freshers / 0 years of experience can apply
✔️ Strong analytical & problem-solving skills
✔️ Good knowledge of MS Excel & PowerPoint
✔️ Willingness to work from Mumbai, Chennai, Gurugram, GIFT City or Hyderabad as required
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
