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Process Associate-kyc Analyst

https://www.randstad.com Logo

Randstad

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Location:
India , Bengaluru

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

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 organization. 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:

  • Perform Customer Due Diligence (CDD)
  • Perform Enhanced Due Diligence (EDD)
  • Perform On-Going Due Diligence (ODD)
  • Perform Quality Checking (QC)
  • Perform Transaction Monitoring
  • Perform Transaction screening
  • Mitigate AML risks
  • Drive operational excellence
  • Support the organization
  • Work with tools and solutions to fight financial crime
  • Provide frictionless Partner onboarding experience

Requirements:

  • 5 years experience
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • On-Going Due Diligence (ODD)
  • Quality Checking (QC)
  • Transaction Monitoring
  • Transaction screening

Additional Information:

Job Posted:
April 16, 2026

Expiration:
May 10, 2026

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