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Randstad Logo Randstad · IT - Administration

Process analyst

India, Bengaluru · Job Posted June 02, 2026
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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
  • Partner with the Regulatory Compliance team to align operational procedures to any regulatory

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
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