Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer Due
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
...
this job offer closes 31 july 2026
job details
this job offer closes 31 july 2026
summary
- bengaluru, karnataka
- A client of Randstad India
posted 1 june 2026
- reference number
- JPC - 116983
randstad professional
we bring diverse and pre qualified professional talent and businesses together to connect the right people with the right roles. by building specialized teams, we help individuals flourish in their careers and businesses succeed.
job details
alerts/issues raised
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
show more● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
experience
6 Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer Due
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
alerts/issues raised
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
...
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
alerts/issues raised
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
...
in order to resolve any issues, as
needed.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
show moreneeded.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
