KYC Analyst
- Location
- Bangalore, Karnataka, IN
- Work mode
- On-site
- Employment type
- Contract
About the job
Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes. Provide guidance, training, and support to the team to maintain high-quality compliance standards. Analyze and assess potential risks, ensuring adherence to internal policies and procedures. Collaborate with cross-functional teams and the Compliance Group to drive seamless operations. Ensure timely completion of KYC reviews, investigations, and reporting. Foster a quality-focused and detail-oriented work culture, ensuring adherence to global best practices. Requirements & Skills:
experience 5 working at a client of randstad india
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From Randstad India's careers page (Company careers page), checked 6 Nov 2026.
How to apply
- Select Apply on randstad.in. It opens Randstad India's own application form in a new tab, run on Company careers page.
- Fill in the form and upload your résumé there. Jobiwork never sees your application.
- Randstad India will reply to you directly. No real employer asks you for money to apply.
Posted 3 Nov 2026 · checked 6 Nov 2026 · Report this job