KYC Analyst
EquinitiIndia
Posted March 11, 2021
Full Time
About the Company
Our people and platforms engage customers with investments, connect businesses with markets, and enable organisations to grow. Our vision is to be the leading global share registrar and transfer agent, offering complementary services to our client base.
Job Description
Join Equiniti KYC Solutions as a KYC Analyst and help our customers meet internal business risk responsibilities and external Anti-Money Laundering regulatory obligations. As a KYC Analyst, you will perform customer/relationship Due Diligence analysis, reviewing publicly available information, and providing a consolidated report with risk-profile recommendations.
Requirements
- Interest in and basic knowledge and understanding of financial markets, KYC, Corporate structures and legal entities
- Competency with PCs and common operating systems, office productivity systems, browsers and Internet search
- Excellent English language skills
- Academic degree in a field related to economics, finance, law, audit or compliance
Benefits
- Classroom training and on-the-job training
- Opportunity to work with an international team
- Equality of opportunity for all staff
- Flexible work environment
