kyc analyst

2 days ago


Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Job Description

Job Offer Closes: 25 November 2025

Summary

Location: Bengaluru Corporation Building, Karnataka
Client: A client of Randstad India
Type: Temporary

Posted: 26 September 2025

Reference Number: JPC

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Job Details

Position: KYC Analyst
Location: Bellandur, Bangalore
Shift Timing: 11:00 AM - 8:00 PM

Key Responsibilities:
  • Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
  • Investigate and escalate suspicious or high-risk activities with documented justification.
  • Operate AML/KYC compliance tools and third-party vendor platforms effectively.
  • Assist in audit readiness and ensure full compliance with internal and external policies.
  • Coordinate with global compliance and risk teams to maintain regulatory alignment.

Experience: 5 years

Position: KYC Analyst
Location: Bellandur, Bangalore
Shift Timing: 11:00 AM - 8:00 PM

Key Responsibilities:
  • Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
  • Investigate and escalate suspicious or high-risk activities with documented justification.
  • Operate AML/KYC compliance tools and third-party vendor platforms effectively.
  • Assist in audit readiness and ensure full compliance with internal and external policies.
  • Coordinate with global compliance and risk teams to maintain regulatory alignment.

Experience: 5 years


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