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Kyc analyst

https://www.randstad.com Logo

Randstad

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Location:
India , Bellandur, Bangalore

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world. You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.

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
  • Work alongside tools and solutions to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible

Requirements:

5 years experience

Additional Information:

Job Posted:
February 16, 2026

Expiration:
March 15, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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