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Randstad
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Excellent opening For KYC, AML, Transaction monitoring

Excellent opening For KYC, AML, Transaction monitoring

Randstad

2 - 7 years

1 - 5 Lacs

bengaluru

Posted:3 months 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

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