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KYC, AML, Transaction Monitoring Analyst

1 - 6 years

1 - 5 Lacs

Bengaluru

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring AML Screening KYC Compliance CDD Global Kyc EDD Risk assessment Review Process Anti Money Laundering PEP screening

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for Randstad client Roles and Responsibilities Experience in AML, KYC, CDD, global KYC experience is Must , screening experience Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to ensure regulatory compliance. Perform risk assessments on new customers and monitor transactions for suspicious activity. Review process documentation, including policies, procedures, and guidelines related to AML/KYC regulations. Collaborate with internal stakeholders to resolve issues and improve processes within the transaction monitoring team. Interested candidates share CV on p.preethi@randstad.in

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Randstad
www.randstadusa.com/

Staffing and Recruiting

Atlanta GA

1001-5000 Employees

893 Jobs

    Key People

  • Linda Galipeau

    CEO - Randstad North America

  • Tom Hart

    Chief Financial Officer (CFO)

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