250 Vacancies: Randstad Recruiting For AML Analyst

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Randstad is hiring Graduate .Randstad India is a division of Dutch-based Randstad Holding NV, a Dutch multinational human resource consulting firm headquartered in Diemen, the Netherlands..  Interested and eligible candidates apply online with link provide at the bottom and check eligibility before apply and Eligibility details as follows:

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Vacancy details :

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  • Company Name: Randstad
  • Location :Bengaluru
  • Post Name:KYC AML Analyst
  • Qualification: Graduate
  • Experience :01-04+years of total experience 
  • No of Vacancies:250
  • Salary:Not Disclosed

Job Description/Skills Required

  • The analyst must have good understanding of AML and Transaction Monitoring processes
  • The analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios.
  • Collect and document data, including alerting activity, account information, transactional data, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation
  • Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
  • Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF)
  • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence

Selection Process: Shortlisted candidates may called for selection process including personal interview and Group discussion , Exam

How to Apply :  Click here for full details and Apply

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