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Legal Jobs in Chennai, India (Now Hiring) — 77 open

U.S. Bank logoU.S. Bank

KYC Closures Analyst

Chennai, Tamil Nadu, India · On-site

Mid level$991M raised

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…

Skills: Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation

Ford Motor Company logoFord Motor Company

Senior Specialist – Diversity, Equity & Inclusion

Chennai, Tamil Nadu, India · Hybrid

Senior$16B raised

As a key representative of the Global DEI Office, this role acts as a regional subject matter expert, ensuring that DEI initiatives are effectively implemented while aligned with local labour laws, regulatory requirement…

Skills: DEI Practices, Accessibility Standards, Inclusion Frameworks, Compliance Reporting, Risk Management

Bajaj Auto Ltd logoBajaj Auto Ltd

L4-MC DMS-COIMBATORE-TN-BACL

Chennai, Tamil Nadu, India · On-site

Mid level$22M raised

Level: L4 Department: MC DMS Designation: Assistant Manager Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC …

Skills: Negotiation Skills, Team Management, Relationship Management, Multitasking, Portfolio Allocation

Bajaj Auto Ltd logoBajaj Auto Ltd

L4-MC DMS-CHENNAI-TN-BACL

Chennai, Tamil Nadu, India · On-site

Mid level$22M raised

Level: L4 Department: MC DMS Designation: Assistant Manager Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC …

Skills: Portfolio Allocation, Vendor Management, Negotiation Skills, Relationship Management, Team Management

PwC logoPwC

IN_Senior Associate_M & A Tax_M & A_TRS_Chennai

Chennai, Tamil Nadu, India · On-site

Mid level

Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on…

Skills: Direct Tax, Corporate Law, Stamp Duty, FEMA, SEBI Regulations

SitusAMC logoSitusAMC

Analyst, Title Production Solutions Shared Services

Chennai, Tamil Nadu, India · On-site

Mid level

SitusAMC is where the best and most passionate people come to transform our client’s businesses and their own careers. Whether you’re a real estate veteran, a passionate technologist, or looking to get your start, join u…

Skills: Title Search, Title Reporting, Resware, Softpro, Qualia

Bajaj Auto Ltd logoBajaj Auto Ltd

L4-CV DMS-NAGERCOIL-TN-BACL

Chennai, Tamil Nadu, India · On-site

Mid level$22M raised

Level: L4 Department: CV DMS Designation: Officer Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC Preferred …

Skills: Negotiation Skills, Team Management, Relationship Management, Multitasking, Portfolio Allocation

Pfizer logoPfizer

Senior Associate – Aggregate Report Analyst

Chennai, Tamil Nadu, India · Hybrid

Mid level$38B raised

Pfizer is looking for a motivated Aggregate Report Analyst with international mindset to join the Worldwide Safety department – Site of Chennai. Why Patients Need You Pfizer Worldwide Safety colleagues play a key role in…

Skills: Scientific Writing, Data Analysis, Regulatory Compliance, Pharmacovigilance, Benefit-Risk Assessment

Clarivate logoClarivate

Associate STEM Content Analyst - Engineering

Chennai, Tamil Nadu, India · On-site

Entry level$94M raised

We are looking for an Associate STEM Content Analyst to join our Abstraction team (IP Operations) in Chennai. This is an amazing opportunity to work on Derwent products. The team consists of 100 plus colleagues. We have …

Skills: Content Abstraction, Patent Analysis, Technical Writing, English Comprehension, Typing

Clarivate logoClarivate

Associate STEM Content Analyst - Engineering

Chennai, Tamil Nadu, India · Hybrid

Entry level$94M raised

We are looking for an Associate STEM Content Analyst to join our Abstraction team (IP Operations) in Chennai. This is an amazing opportunity to work on Derwent products. The team consists of 100 plus colleagues. We have …

Skills: Content Abstraction, Patent Analysis, Technical Writing, English Comprehension, Typing

Bajaj Auto Ltd logoBajaj Auto Ltd

L4-MC DMS-CHENNAI-TN-BACL

Chennai, Tamil Nadu, India · On-site

Mid level$22M raised

Level: L4 Department: MC DMS Designation: Assistant Manager Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC …

Skills: Portfolio Allocation, Vendor Management, Negotiation Skills, Relationship Management, Team Management

Bajaj Auto Ltd logoBajaj Auto Ltd

L4-CV DMS-CHENNAI-TN-BACL

Chennai, Tamil Nadu, India · On-site

Mid level$22M raised

Level: L4 Department: CV DMS Designation: Officer Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC Preferred …

Skills: Negotiation Skills, Team Management, Relationship Management, Multitasking, Portfolio Allocation

Michelin Americas Research

BUSINESS CONTRACT MANAGER

Chennai, Tamil Nadu, India · On-site

Senior

BUSINESS CONTRACT MANAGER - - - - - - - - - - - - MISSION: Build and develop a long-term partnership with defined suppliers & business entities from the contracting phase and through the contract life cycles KEY EXPECTED…

Skills: Contract Management, Supplier Relationship Management, KPI Monitoring, Financial Forecasting, Sourcing

Consolidated Analytics logoConsolidated Analytics

Mortgage Closer

Chennai, Tamil Nadu, India · On-site

Senior

DESCRIPTION: Mortgage Loan Closers are responsible for the final steps in the mortgage loan process, ensuring all necessary documentation and procedures are completed before closing and funding the loan. Their primary du…

Skills: Mortgage Loan Closing, Encompass LOS, Closing Disclosure Preparation, TRID Compliance, Wire Transfer Management

Consolidated Analytics logoConsolidated Analytics

Post Closing Admin

Chennai, Tamil Nadu, India · On-site

Entry level

TITLE : Post Closing/ Servicing Coordinator PROCESSES: U.S Residential Mortgage Responsibilities/Expertise: Ø Monitor and manage email inboxes for incoming Title, Insurance and Recorded documents; review and upload them …

Skills: Post-Closing Review, Mortgage Servicing, Salesforce, Document Compliance, Email Management

Guidehouse logoGuidehouse

Senior Process Associate (TMS)

Chennai, Tamil Nadu, India · On-site

Mid level$750K raised

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flo…

Skills: AML Investigations, Blockchain Analytics, SAR Writing, Crypto Typologies, Chainalysis Reactor

Guidehouse logoGuidehouse

Process Associate

Chennai, Tamil Nadu, India · On-site

Mid level$750K raised

Job Family: GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analystsAnalyze complex transaction patterns, blockchain flows, and custo…

Skills: AML Investigations, Blockchain Analytics, SAR Writing, Crypto Typologies, Chainalysis Reactor

PwC logoPwC

IN_Associate_CIT_CIT_TRS_Chennai

Chennai, Tamil Nadu, India · On-site

Entry level

Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax pl…

Skills: International Taxation, Corporate Income Tax, Tax Treaties, Direct Tax, DTAA

Guidehouse logoGuidehouse

Senior Process Associate (TMS)

Chennai, Tamil Nadu, India · On-site

Mid level$750K raised

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flo…

Skills: AML Investigations, Blockchain Analytics, SAR Writing, Crypto Typologies, Chainalysis Reactor

JLL logoJLL

Assistant Compliance Manager

Chennai, Tamil Nadu, India · On-site

Senior+

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …

Skills: SEZ Compliance, STPI Compliance, Import-Export Documentation, SOFTEX Declarations, Foreign Trade Policy

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Showing 1–20 of 77

U.S. Bank logo

KYC Closures Analyst

U.S. Bank

Chennai, Tamil Nadu, India • On-site

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Mid level

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  • Full-time
  • bachelor degree
  • Posted 1d ago
  • Apply by Jun 30
  • ~40 hrs/week

Responsibilities

The analyst partners with business lines and risk professionals to implement and oversee an effective risk management framework. They identify process gaps and escalate risks to ensure compliance with federal, state, and local regulations.

Requirements

Candidates should possess a bachelor's degree or equivalent experience, typically with more than one year of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.

Full job description

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than one year of applicable experience
Preferred Skills/Experience
- Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
#LI-DNI

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Posting may be closed earlier due to high volume of applicants.

This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.

Related keywords

KYCRisk ManagementComplianceAuditFinancial ServicesRegulatory TrendsInternal ProcessesMicrosoft OfficeSpreadsheetsDatabasesRisk ControlsRCA

About U.S. Bank

LinkedInVisit site
Industry
Banking
Company size
10,001+ employees
Headquarters
Minneapolis, MN
LinkedIn followers
621,882
Total funding
$991M

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.

Offices: 800 Nicollet Mall, Minneapolis, MN 55402, US · 425 Walnut St, Cincinnati, OH 45202, US

Asset-based lendingCommercial lendingCustody servicesEquipment financingForeign exchangeFund servicesGlobal payments and receivablesLiquidity and asset managementLoan syndicationMarket risk management
View all jobs at U.S. Bank

Frequently asked questions

How many Legal jobs are open in Chennai, India right now?

There are currently 77 open legal positions in Chennai, India listed on Clera. New openings are added daily as companies post roles.

Which companies are hiring for Legal roles in Chennai, India?

Companies currently hiring include Bajaj Auto Ltd, Clarivate, Guidehouse, SitusAMC, U.S. Bank, among others. Browse the listings above to see every active employer.

Are there remote or hybrid Legal jobs in Chennai, India?

Yes — 18 of the 77 open legal positions offer remote or hybrid work (1 remote, 17 hybrid).

How do I apply for Legal jobs in Chennai, India?

Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.

Legal jobs in other cities

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Other jobs in Chennai, India

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