Aml And Kyc Analyst

1 day ago

Bengaluru, India Randstad Full time

Candidates willing for contractual role alone should apply

Contractual period - 6 months (Randstad Payroll)

For Client Details Pls connect in the below contact no:

Work Location : Bangalore

Experience into KYC, AML, Sanction Screening, Transaction Monitoring

Responsibilities and Duties:

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.

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