Process analyst, Randstad

Randstad

Location:
India, Bellandur, Bangalore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

KYC Analyst Location: Bellandur, Bangalore Shift Timing: 8:00 AM 5:00 PM Must Have skill: KYC Review(global); Transaction Monitoring Key Responsibilities: Strong knowledge of AML legislation and regulatory requirements.

Job Responsibility:

Strong knowledge of AML legislation and regulatory requirements

Requirements:

KYC Review(global)
Transaction Monitoring
Strong knowledge of AML legislation and regulatory requirements

Additional Information:

Job Posted:
May 30, 2025

Expiration:
July 10, 2025

Work Type:

On-site work

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