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Process Associate

https://www.randstad.com Logo

Randstad

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Location:
India , Bengaluru

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Job Title : Process AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : 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

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

Requirements:

  • Experience 1 to 6 years
  • Skills: EDD, CDD, AML, KYC, Transaction Monitoring, PEP

Additional Information:

Job Posted:
December 26, 2025

Expiration:
January 16, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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