Junior Compliance Specialist

5 days ago


Chennai, Tamil Nadu, India Randstad Full time

**Job Summary:**

We are looking for a Junior Compliance Specialist to join our team at Randstad.

In this role, you will be responsible for reviewing customer transactions to ensure compliance with regulatory requirements.

You will investigate unusual activity and escalate it to the concerned team.

Key Responsibilities:

  • Review customer transactions for compliance with regulations
  • Investigate unusual activity and escalate to the concerned team
  • Conduct research and background investigations to identify potential risks

**Benefits:**

We offer a competitive salary, opportunities for growth and development, and a dynamic work environment.



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