KYC Analyst

As a KYC Analyst at Equiniti India, you will join an international team and help clients meet internal business risk responsibilities and external Anti-Money Laundering regulatory obligations by reviewing, collating, and verifying publicly available information and performing Due Diligence analysis.

Requirements

• Review, collate, and verify publicly available information
• Perform customer/relationship Due Diligence analysis
• Research and news-screening on shareholding structures, directors, and business activities of companies
• Conduct Sanctions, Political Exposure, and Adverse Media checks
• Compile a consolidated report based on client policies and procedures

Benefits

• Classroom training and on-the-job training
• Training relevant to the job and role
• Equality of opportunity for all staff
• Pre-employment screening checks