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KYC Analyst at Equiniti - ApplyBlast

KYC Analyst

Equiniti

5 years ago

3.8 on Glassdoor

Onsite

Full Time

Junior

0 applicants

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About this role

Equiniti KYC Solutions (part of Equiniti India/UK) provides client due diligence and KYC services using its KYC Passport system. The Analyst role supports these services by reviewing, collating and verifying customer and third-party information to produce consolidated risk-profile reports. The role involves performing research, sanctions/PEP/adverse-media screening and compiling findings against client policies.

Skills

Qualifications

Academic Degree (preferably Economics/Finance/Law/Audit/Compliance)

About Equiniti

equiniti.com

Headquarters

United Kingdom

Company Size

5001-10000 employees

Founded

2007

View Profile

Equiniti (EQ) is a trusted advisor and leading provider of transfer agent, equity plan, corporate actions, and governance/proxy services for public companies, private companies, and mutual funds. The company offers ownership intelligence, capital markets consulting, and shareholder engagement solutions, serving over 12,000 clients including 35% of the S&P 500 and 49% of the FTSE 100. EQ operates across 19 markets globally, helping organizations manage ownership and navigate critical events across the corporate lifecycle.