KYC Analyst
Equiniti
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
About Equiniti
equiniti.comEquiniti is a financial services and business process outsourcing company that provides shareholder services, pensions administration, employee share plans, and payments solutions. It works with corporates, financial institutions, and public sector organizations to manage complex administrative and regulatory processes in the pensions, investments, and corporate services sectors.
Recent company news
TradingViewCalidi Biotherapeutics Raises $6.03 Million in Unit Offering; Adds Warrant Agent and Amends Legacy Warrants
17 hours ago
Star TribuneEquiniti has another layoff at its Minnesota office
Nov 7, 2025
GlobeNewswireEquiniti Delivers Operational Readiness for the First LSE Private Securities Market Auction
2 weeks ago
kare11.com36 Equiniti employees laid off in Minnesota
Aug 12, 2025
Milwaukee Journal SentinelThree companies announce layoffs in August impacting 93 workers
Sep 1, 2025
About Equiniti
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Equiniti.
Salary
$46k – $62k
per year
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