Junior Compliance Analyst
Corpay —Chennai, Tamil Nadu
- Full-time
- English
- AI
- Communication skills
Junior Engineer - O&M
Gradiant —Chennai, Tamil Nadu
- Programmable logic controllers
- Electrical experience
- Manufacturing
7d
Regulatory Associate
Navitas Life Sciences —Chennai, Tamil Nadu
- Full-time
- Microsoft Word
- Bachelor's degree
- Quality control
QA Engineer
Axletree Solutions Inc. —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- AWS
Quick apply
8d
Junior Embedded Software Developer
PixelExpert Technology & Services —Chennai, Tamil Nadu
- Email
- Engineering
- Master's degree
- C++
QA Engineer
Novature Tech —Chennai, Tamil Nadu
- Computer Science
- Java
- Bachelor's degree
Junior Project Coordinator
Sri Hema Infotech —Chennai, Tamil Nadu
- Email
Program Management Jr Analyst
Citi —Chennai, Tamil Nadu
- Bachelor's degree
6d
Junior Executive-Procurement
BOT VFX —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Communication skills
- Negotiation
Junior Project Engineer
Deforay technology —Chennai, Tamil Nadu
- ₹10,537.19 - ₹26,780.32 a month
- Full-time
- Project management
- Construction
- In-person
- Food provided
Quick apply
2d
Junior Engineers - Telecom
Principle ACS Engineering India —Chennai, Tamil Nadu
- Communication skills
Senior Process Associate
HCLTech —Chennai, Tamil Nadu
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
Junior Salesforce Administrator
FE fundinfo —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Salesforce
- Administrative experience
Quick apply
Junior Interior Fit-Out Manager (Luxury Residential Projects)
D'LIFE Interiors —Chennai, Tamil Nadu
- ₹30,000 - ₹45,000 a month
- Full-time
- Microsoft Office
- Project management
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
13d
Custom Software Engineer
Accenture —Chennai, Tamil Nadu
- Full-time
- Software troubleshooting
- Software development
- Agile
13d
Junior Engineer - EUC & IT Procurement
Gradiant —Chennai, Tamil Nadu
- Azure
- Microsoft Outlook
- Computer Science
12d
Automation QA Engineer II
Weekday —Chennai, Tamil Nadu
- ₹10,00,000 - ₹15,00,000 a year
- Full-time
- Computer Science
- Java
- SQL
Quick apply
7d
Senior Process Executive – Fibre Design (GIS)
Prodapt —Chennai, Tamil Nadu
- Remote
- Engineering
- Analysis skills
- Bachelor's degree
6d
Junior IE
Win India Exports —Ambattur, Chennai, Tamil Nadu
- ₹15,000 - ₹22,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
7d
Roto artists - Junior/mid/Senior
Singarajan VFX —Chennai, Tamil Nadu
- Full-time
- English
- Communication skills

I want to receive the latest job alerts for junior quality in chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

junior quality jobs near chennai tamil nadu

Senior Designer jobs in Chennai, Tamil Nadu

Software Engineer jobs in Chennai, Tamil Nadu

Junior Project Coordinator jobs in Chennai, Tamil Nadu

Fitness Manager jobs in Chennai, Tamil Nadu

Junior Engineer jobs in Chennai, Tamil Nadu

Telecommunications Engineer jobs in Chennai, Tamil Nadu

Quality Assurance Engineer jobs in Chennai, Tamil Nadu

Salesforce Administrator jobs in Chennai, Tamil Nadu

Accountant, Senior Accountant jobs in Rajkot, Gujarat

Senior Designer jobs in Rs Puram, Coimbatore, Tamil Nadu

Senior Designer jobs in Kolkata, West Bengal

Jewellery Cad Designer jobs in Borivali, Mumbai, Maharashtra

Senior Designer jobs in Noida, Uttar Pradesh

Graphic Designer Work From Home jobs in Film Nagar, Hyderabad, Telangana

Senior Designer jobs in Lower Parel, Mumbai, Maharashtra

Software Engineer jobs in Pitampura, Delhi, Delhi

Software Internship jobs in Mohali, Punjab

Software Freshers,tidel Park jobs in Chennai, Tamil Nadu

Freelance Testing, Software Testing jobs in Pune, Maharashtra

Software Developer,walk In Interview jobs in Delhi, Delhi

Junior Compliance Analyst

Corpay -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

English
AI
Communication skills

Full job description

Your role

Junior Compliance Analyst in the ABS (Asset-Backed Securities) sector is a key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client documentation, investigating complex entities, and escalating findings to the EDD team, ensuring compliance with regulations and internal policies. As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards, identifying risks, and enhancing department processes to strengthen the business’s defences against financial crime, money laundering and terrorist financing.

What you'll be doing

Key Responsibilities

Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
With support accurately and concisely escalate high risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) and appetite for onboarding and refresh to the senior analysts / second line compliance team.
Providing KYC Requirement guidance to the client service and front office teams with the support of the analyst/senior.
Conduct analysis with a command in alternative investment structures, becoming adept in various client types including corporate entities, trusts, funds, SPVs.
Ensure all work is carried out with highest standards of quality and adherence to policies, and actively work on individual performance with Line Manager.
Master various compliance platforms, screening tools and systems to streamline department workflow.
Responding to queries from various business units promptly and efficiently.

Skills and Requirements

An ambition to have interpersonal skills with an ability to communicate and influence at all levels of the organisation.
Pro-active approach with a mindset of looking for constant improvement in all aspects of their work.
An ambitious person eager to continually develop their skillset who will embrace the pressure and ongoing change within a fast-paced team.
Accuracy and a keen attention to detail to ensure the highest quality work in line with our standards.
Interest in compliance, know your customer (KYC), and anti-money laundering regulations is required; 1-3 years of AML/KYC experience is preferred.
Excellent written and oral communication skills in English.

About Corpay

About Corpay

Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.

At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.

As part of our hiring process, offers of employment may be subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.

Notice to Recruitment Agencies and Search Firms: Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.

Learn more about Corpay: https://www.corpay.com

Transparency & Compliance

Equal Opportunity Employer

Corpay is committed to providing equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex (including pregnancy), gender, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, military or veteran status, or any other characteristic protected by applicable law. Corpay is committed to fostering an inclusive workplace where individuals are respected and valued for their diverse perspectives, experiences, and contributions. If you require reasonable accommodation during any part of the application or interview process, please notify a representative of the Human Resources Department.

Use of Artificial Intelligence in Hiring

Corpay may use artificial intelligence (AI) and other technology-enabled tools to support certain aspects of the recruitment process, such as application screening, candidate assessment, or interview scheduling. These tools are designed to enhance efficiency, consistency, and fairness throughout the hiring process. AI tools do not make final hiring decisions. All employment decisions involve human review. Corpay is committed to the responsible use of AI, including appropriate oversight and safeguards designed to support fair and unbiased outcomes.

Candidate Privacy Notice

For information about how Corpay processes personal information during the recruitment process, please review our Candidate Privacy Notice: https://www.corpay.com/privacy-policy.

Pay Philosophy

Corpay is committed to fair, equitable, and transparent compensation practices. Compensation decisions are based on objective, job-related factors including skills, experience, qualifications, and market benchmarks. Where required by applicable law, salary or compensation ranges will be included in the job posting or provided prior to the interview process, where required by applicable law. Additional compensation elements such as bonuses, incentives, benefits, or variable pay may apply where applicable.

Apply Now

Refine Your Search

junior quality jobs in chennai tamil nadu

Junior Compliance Analyst

Junior Engineer - O&M

Regulatory Associate

QA Engineer

Junior Embedded Software Developer

QA Engineer

Junior Project Coordinator

Program Management Jr Analyst

Junior Executive-Procurement

Junior Project Engineer

Junior Engineers - Telecom

Senior Process Associate

Junior Salesforce Administrator

Junior Interior Fit-Out Manager (Luxury Residential Projects)

Custom Software Engineer

Junior Engineer - EUC & IT Procurement

Automation QA Engineer II

Senior Process Executive – Fibre Design (GIS)

Junior IE

Roto artists - Junior/mid/Senior

I want to receive the latest job alerts for junior quality in chennai tamil nadu

Related Searches

Explore jobs in more locations

Your role

What you'll be doing

Key Responsibilities

Skills and Requirements

About Corpay

Jobseeker tools

Employer Tools

Browse

Stay Connected