Excellent opening For KYC, AML, Transaction monitoring

1 week ago

Bengaluru, Karnataka, India Randstad Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Hi Greetings from Randstad india

Work Location : Bangalore

Experience into KYC, They will be doing KYC activities for their internal employees

Contractual period - 9 months (Randstad Payroll)

Shift Timing : Mostly day shift, 8 am to 5 pm (In future if they have night shift then the timings are 5 pm to 2 am)

Mode of Interview : Virtual / F2F ( Can be either VC or F2F) Max 2 rounds

Cab Facilities : Yes for night shifts only ( Both sides)

Nature of Work : Hybrid at this moment, But candidates need to be flexible for WFO as well in the future

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.

  • Communicate with internal stakeholders and external Partners in order to resolve any issues, as

    needed.

    Provide SME expertise and support to Fintech.

    Partner with the Regulatory Compliance team to align operational procedures to any regulatory

    changes.

    Requirements of special knowledge / skills :

    Good knowledge of the European AML legislation

    Excellent experience in working within a CDD team performing AML/KYC processes.

    Proactive and communicative with an ability to take initiative and assume responsibility

    Very good analytical skills

    Goal and solution oriented behavior

    Strong organization skills and quality focused

    Ability to work under pressure

    Conscientious and accurate working attitude

    To be respectful towards procedures and internal policies

    Team player mentality along with a detail-oriented, proactive approach to work

    Open-minded and capable of building productive working relationships

    Ability to work in partnership with the larger Compliance group

    Can do attitude and willingness to progress

Regards

Suji.S  Lead Human Resources 

 Email -

Contact

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