| Company | Randstad India |
| Client Company | A Client of Randstad India |
| Job Title | Process Associate – AML / KYC |
| Job Location | Bangalore |
| Employment Type | Temporary / Contract |
| Experience Required | 1 – 6 Years |
| Skills Required | EDD, CDD, AML, KYC, Transaction Monitoring, PEP |
| Job Domain | Compliance / Risk / Financial Crime |
| Job Work | AML Checks, KYC Verification, Risk Investigation |
| Documentation Work | Customer Due Diligence Documents |
| Investigation Work | High Risk Clients / PEP Clients |
| Reporting Work | Risk Reports & Escalations |
| Job Category | Compliance / AML / KYC Analyst |
| Industry | Banking / Financial Services / Compliance |
| Reference Number | JPC – 117467 |
| Job Posting Date | 23 March 2026 |
| Job Closing Date | 22 May 2026 |
