Complaince opertional analyst
BengaluruFull-timeJunior levelPosted 1 week ago
Finance role at Randstad in Bengaluru.
About the role
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer Due Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any Periodical review of KYC/AML records as to completeness,
What you'll do
- Review, investigate and escalate as appropriate any
- Investigating and reporting high-risk clients, including
- Communicate with internal stakeholders and external Partners
- Partner with the Regulatory Compliance team to align
What you need
- AML
- KYC
- Reporting
- Due diligence
- Compliance