Process Associate | Randstad India – Bengaluru, Karnataka
Job Description
Summary
Randstad India is seeking a detail-oriented and experienced Process Associate in Bengaluru, Karnataka, specializing in KYC, AML (Anti-Money Laundering), and Customer Due Diligence processes. This role is crucial for risk management, compliance, and operational efficiency in the financial services sector. The ideal candidate will have 3–5 years of experience in KYC/AML processes, a strong analytical mindset, and expertise in handling high-risk client investigations. Join Randstad India and advance your career in a fast-paced, regulatory-compliant environment with opportunities to work closely with internal stakeholders and external partners.
Job Details at a Glance
| Detail | Information |
|---|---|
| Job Title | Process Associate – KYC/AML |
| Location | Bengaluru, Karnataka |
| Company | Randstad India (Client Project) |
| Employment Type | Temporary |
| Experience Required | 3–5 years |
| Education | Bachelor’s degree in Finance, Commerce, or related field |
| Shift | Night/Rotational (Remote currently, Hybrid later) |
| Reference Number | JPC – 111814 |
| Application Deadline | 10 November 2025 |
Key Responsibilities
- Perform Anti-Money Laundering (AML) and Customer Due Diligence (CDD) checks on partners and clients.
- Request and verify CDD documentation from internal and external partners.
- Conduct independent investigations using internal, online, and vendor tools.
- Review, escalate, and resolve alerts or issues raised during compliance checks.
- Perform periodic KYC/AML record reviews, ensuring up-to-date due diligence and accurate risk assessments.
- Investigate and report high-risk clients, including Politically Exposed Persons (PEPs).
- Summarize findings of alerts/issues in clear, concise reports and escalate results appropriately.
- Advise senior management on potential risks, red flags, and next steps.
- Maintain effective communication with internal stakeholders and external partners.
Skills & Competencies
- Strong knowledge of KYC, AML, and financial compliance processes.
- Proficient in vendor systems, data analysis tools, and financial software.
- Excellent analytical, problem-solving, and investigative skills.
- Effective communication and interpersonal skills.
- Ability to work independently and collaboratively in a fast-paced, high-volume environment.
- Strong attention to detail and accuracy.
Qualifications
- Bachelor’s degree in Finance, Commerce, Business, or a related field.
- 3–5 years of experience in KYC, AML, or compliance operations.
- Familiarity with financial instruments, risk assessment, and regulatory requirements.
- Experience handling high-risk clients and complex due diligence cases.
Why Join Randstad India
- Opportunity to work with a leading financial compliance and risk management team.
- Gain hands-on experience in KYC, AML, and operational due diligence.
- Exposure to vendor tools, data analytics, and high-profile client investigations.
- Collaborative and supportive work environment with growth opportunities.
Apply Now
Advance your career as a Process Associate – KYC/AML with Randstad India in Bengaluru. Apply today via the official careers page: