KYC Analyst
EquinitiBengaluru, Karnataka, India
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
We are looking for a KYC Analyst to join our international team. As a KYC Analyst, you will be responsible for reviewing, collating, and verifying information that is publicly available, provided by the customer, or sourced from a third-party. You will perform customer/relationship Due Diligence analysis, including research, news-screening, and Sanctions, Political Exposure, and Adverse Media checks.
Requirements
- Bachelor's degree in a field related to economics, finance, law, audit, or compliance
- Excellent English language skills
- 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
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Relocation Assistance
