Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in bengaluru
>
Randstad
>
Excellent opening For KYC, AML, Transaction monitoring

Excellent opening For KYC, AML, Transaction monitoring

Randstad

2 - 7 years

1 - 5 Lacs

bengaluru

Posted:1 week ago| Platform:

Apply

Skills Required

transaction monitoring aml global kyc kyc anti money laundering cdd edd due diligence know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi Greetings from Randstad india

Work Location

Experience

Contractual period

Shift Timing

Mode of Interview

Cab Facilities

Nature of Work

Communicate with internal stakeholders and external Partners in order to resolve any issues, as
needed. Provide SME expertise and support to Fintech. Partner with the Regulatory Compliance team to align operational procedures to any regulatorychanges.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 Ability to work under pressure Conscientious and accurate working attitude To be respectful towards procedures and internal policies Team player mentality along with a detail-oriented, proactive approach to work Open-minded and capable of building productive working relationships Ability to work in partnership with the larger Compliance group Can do attitude and willingness to progress

Regards

Suji.S Lead Human Resources
Email - suji.s@randstad.in Contact - 8056049643

More Jobs at Randstad

Urgent Openings For Diploma Fresher - Hosur Tamil Nadu

Hosur

Experience: Not specified

INR 0 - 2 Lacs

Artificial Intelligence Developer

Pune

5 - 10 yrs

INR 16 - 18 Lacs

Network Support Engineer

Bengaluru

3 - 7 yrs

INR 8 - 15 Lacs

Job Openings For Java Developer_C2H_Chennai Location_WFO All 5days

Chennai

2 - 5 yrs

INR 10 - 15 Lacs

Senior Manager Business Strategy / Chief of Staff To CEO Office

Gurgaon

5 - 10 yrs

INR 25 - 32 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.