Aml And Kyc Analyst

19 hours ago


Bengaluru, Karnataka, India Randstad Full time ₹ 15,00,000 - ₹ 28,00,000 per year

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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