KYC Analyst
Equiniti(4 years ago)
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.
Required Skills
- Due Diligence
- Research
- Screening
- Sanctions Screening
- PEP Screening
- Risk Assessment
- Document Verification
- Report Writing
- Internet Research
Qualifications
- Academic Degree (preferably Economics/Finance/Law/Audit/Compliance)
About Equiniti
equiniti.comEnhancing ownership understanding through data-driven analytics and trusted advisory services, empowering businesses to achieve success.
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