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KYC Analyst

Randstad·Bengaluru

Pay not statedJunior levelFull-time
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About the role

KYC Analyst at Randstad. Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards.

What you'll do

  • Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards
  • Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes
  • Provide guidance, training, and support to the team to maintain high-quality compliance standards
  • Analyze and assess potential risks, ensuring adherence to internal policies and procedures
  • Collaborate with cross-functional teams and the Compliance Group to drive seamless operations

What you need

  • 1–3 years in finance, audit & banking
  • KYC
  • AML
  • Reporting
  • Compliance
  • Any graduate

What you get

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