Compliance operation analyst, Randstad

Compliance operation analyst

Randstad

Location:
India, Bangalore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The role involves performing Anti-Money Laundering and Customer Due Diligence checks, investigating high-risk clients, and ensuring compliance with regulatory requirements. The analyst will work closely with internal and external stakeholders to resolve issues and support regulatory changes.

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
Partner with the Regulatory Compliance team to align operational procedures to any regulatory changes

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
Strong organization skills and quality focused
Conscientious and accurate working attitude
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

Additional Information:

Job Posted:
May 27, 2025

Expiration:
July 14, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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