AML/KYC Compliance Analyst Jobs

New

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur

Salary:

Not provided

Randstad

Expiration Date

January 01, 2026

Requirements

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

Job Responsibility

Performing Anti-Money Laundering and Customer Due Diligence checks
Requesting appropriate CDD documentation from Partners
Undertaking independent investigations on Partners using internal, online and vendor tools
Review, investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
Provide SME expertise and support to BHFS, and Fintech

New

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur

Salary:

Not provided

Randstad

Expiration Date

January 01, 2026

Requirements

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

Job Responsibility

Performing Anti-Money Laundering and Customer Due Diligence checks
Requesting appropriate CDD documentation from Partners
Undertaking independent investigations on Partners using internal, online and vendor tools
Review, investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
Provide SME expertise and support to BHFS, and Fintech

KYC Operations Analyst

The Service market and Banking KYC Operation is an AML/KYC support and control f...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years' experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function
Knowledge of European Union regulatory KYC/AML requirements
University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
Excellent written and verbal communication skills
Customer Services orientated
Strong research skills
Accuracy and strong attention to detail
Ability to multitask and prioritize

Job Responsibility

Create the KYC Record in the KYC system sourcing information from internal and external sources
Proactively interact with relationship management teams and compliance to update system with information
Review information from internal and external sources for company news
Validate the information within the KYC Record and CIP document
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date
Meet agreed daily targets for KYC Record review

Fulltime

KYC Technology Lead Business Analyst

The KYC Technology Lead Business Analyst is a senior position in the compliance ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of experience in business analysis or systems analysis
5+ years in AML/KYC from a business or compliance perspective
Configuration experience with SaaS vendor product - Fenergo
Excellent verbal and written communication skills in English
Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Agile qualifications as product owner or scrum master
ICA or ACAMS qualification preferred
Bachelor's degree/University degree, Master's degree preferred

Job Responsibility

Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

KYC Technology Lead Business Analyst

The KYC Technology Lead Business Analyst is a senior position in the compliance ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree/University degree, Master's degree preferred
8+ years of experience in business analysis or systems analysis
5+ years in AML/KYC from a business or compliance perspective
Configuration experience with SaaS vendor product - Fenergo
Excellent verbal and written communication skills in English
Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Agile qualifications as product owner or scrum master
ICA or ACAMS qualification preferred

Job Responsibility

Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

New

Kyc analyst

This opportunity represents an exceptional chance to embed yourself with one of ...

Location

India , Bellandur, Bangalore

Salary:

Not provided

Randstad

Expiration Date

January 15, 2026

Requirements

5 ...

Job Responsibility

KYC Review(global)
Transaction Monitoring
Perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers
Part of a high-performing team of AML/KYC practitioners responsible for mitigating AML risks and driving operational excellence

New

Senior Product Manager, Hardware

As a Hardware Product Manager at Axon, you will help define and deliver next-gen...

Location

United States , Boston

Salary:

131250.00 - 210000.00 USD / Year

Axon

Expiration Date

Until further notice

Requirements

5+ years of experience as a Product Manager working on hardware and integrated hardware/software devices
Proven track record of delivering successful products that achieve business and customer outcomes
Experience working with product requirements, design, user research, and validation testing
Familiarity with quality, validation, and reliability processes for hardware products
Creative problem-solving skills, with the ability to simplify complex user interactions
Excellent written, verbal, and presentation skills
able to adapt communication for technical and non-technical audiences
Strong organizational skills with the ability to manage incoming requests while delivering on roadmap commitments
Proactive, self-directed, and comfortable working through ambiguity in fast-paced environments
Willingness to travel domestically and internationally as needed (up to ~15%)

Job Responsibility

Partner with customers and internal teams to understand market needs and prioritize solutions that improve outcomes
Work closely with Hardware and Software Engineering, Operations, Quality, Marketing, Sales, and Customer Support to define and deliver product improvements and new hardware products
Translate customer insights and technical requirements into clear product specifications and guidance for engineering
Collaborate with engineering and program management to balance scope, functionality, performance, cost, and time-to-market
Gather and analyze quantitative and qualitative data from product performance, market research, and end users
Make data-driven product decisions while using sound intuition when data is limited
Problem-solve within real constraints and challenge assumptions where constraints may not truly exist
Define and track key performance metrics for your product, and drive continuous improvement
Contribute to product quality and reliability improvements, reducing return rates and enhancing customer satisfaction
Operate with autonomy while reducing ambiguity for your team and peers

What we offer

Competitive salary and 401k with employer match
Discretionary paid time off
Paid parental leave for all
Medical, Dental, Vision plans
Fitness Programs
Emotional & Mental Wellness support
Learning & Development programs
Snacks in our offices

Fulltime

New

Head of internal audit

about the company. Our client is a listed company with a strong presence in Chin...

Location

Hong Kong , Hong Kong

Salary:

60000.00 - 90000.00 HKD / Month

Randstad

Expiration Date

January 02, 2026

Requirements

Bachelor's degree or higher
HKICPA or CIA qualification required
Minimum 10 years of experience in internal audit or risk management
Big 4 experience is a plus
Proven ability to manage and drive complex audit projects
Expertise in internal audit standards, risk frameworks, and control models (e.g., COSO)
Solid knowledge of accounting principles and relevant regulatory/listing rules
Proficient in both written and spoken English and Chinese
Willingness to travel frequently to Mainland China

Job Responsibility

Develop and execute annual internal audit plans and strategies based on risk and regulatory priorities
Oversee and lead all audit projects across finance, IT, and business operations
Manage coordination with external auditors, regulatory bodies, and internal departments
Monitor company-wide compliance and provide actionable solutions for identified control deficiencies
Prepare and present comprehensive audit reports to the Board, Audit Committee, and senior management
Establish and enhance the company's risk management mechanism, including the digitalization of risk governance
Lead the development of internal audit policies, processes, and methodologies
Responsible for the professional development and leadership of the internal audit team

AML/KYC Compliance Analyst

Randstad

Location:
India , Bellandur, Bangalore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 23, 2025

Expiration:
January 01, 2026

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