KYC Analyst Jobs in Bengaluru | Randstad India
Job Description
Summary
Randstad India is hiring an experienced KYC Analyst for a leading global client in Bengaluru (Bellandur area). This is a temporary role designed for professionals with 5+ years of experience in KYC, AML, and compliance operations.
As a KYC Analyst, you will play a key role in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Quality Control checks, ensuring compliance with global regulatory standards. If you are looking to advance your career in financial crime prevention and AML/KYC compliance in Bangalore, this role offers an excellent opportunity to work with world-class compliance tools and support a high-performing global team.
📍 Location: Bellandur, Bengaluru, Karnataka
🕘 Shift Timing: 8:00 AM – 5:00 PM
📅 Application Deadline: 16 November 2025
Job Details at a Glance
| Job Title | KYC Analyst |
|---|---|
| Location | Bengaluru, Karnataka (Bellandur) |
| Employment Type | Temporary / Contract |
| Shift | 8:00 AM – 5:00 PM |
| Experience Required | 5+ Years |
| Key Skills | KYC, AML, CDD, EDD, Transaction Monitoring, Compliance |
| Reference ID | JPC – 111978 |
| Closing Date | 16 November 2025 |
Key Responsibilities
- Execute KYC Reviews for global clients.
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and On-Going Due Diligence (ODD).
- Conduct Transaction Monitoring and Screening to identify risks.
- Support AML compliance operations by detecting and mitigating financial crime risks.
- Perform Quality Control (QC) checks on due diligence processes.
- Collaborate with compliance teams to ensure regulatory adherence.
- Work with advanced compliance tools to deliver a seamless partner onboarding experience.
Required Skills & Qualifications
- 5+ years of experience in AML/KYC compliance or related financial crime prevention roles.
- Strong understanding of CDD, EDD, and ODD processes.
- Experience with Transaction Monitoring systems and compliance tools.
- Excellent attention to detail, risk analysis, and investigative skills.
- Ability to work in fast-paced, high-performance compliance environments.
- Strong communication and documentation skills.
Why Join?
- Opportunity to work with a global client of Randstad India.
- Exposure to cutting-edge AML/KYC tools and compliance practices.
- Chance to be part of a high-performing compliance operations team.
- A stepping stone to advance your career in financial crime prevention.
Apply Now
Ready to take the next step in your compliance career? Apply today to become a KYC Analyst in Bengaluru.