KYC - Walk-in | Bangalore
EQUINITI INDIA PRIVATE LIMITED
Experience: 1 - 5 years
Salary: Not Disclosed
Location: Bangalore/Bengaluru
EQUINITI INDIA PRIVATE LIMITED
EQUINITI INDIA PRIVATE LIMITED is hiring a fresher as KYC. Candidates from multiple batches are eligible for this role. The detailed eligibility and application process are given below.
Time and Venue
Date: 12th July - 13th July
Time: 10.30 AM - 1.00 PM
Interview Venue: Equiniti India, ZED Tech Park, Electronics City Phase 1, Electronic City, Bengaluru, Karnataka 560100
Contact - Chandra
About Company
EQUINITI INDIA PRIVATE LIMITEDEQ (Equiniti) is a leading specialist in technology, finance and administration services. By combining market-leading technology with experienced and specialised people. EQ operates across 28 UK and off-shore specialist service centres, headquartered in London, UK.EQ India is the offshore arm of the EQ Group. EQ India provides Information Technology Services, Business Processing Operations, Marketing, Sales Support & Creative Services, People Services & Finance Shared Services teams offer support to various EQ Group companies and Clients of EQ. We encourage employees' leadership development through mentoring and coaching, skills/competency.
Company Info
Address: ZED Tech Park, Equiniti India, Electronics City Phase 1, Electronic City, Bengaluru, Karnataka 560100
Website: https://www.equiniti-india.com/
Job description
An KYC Analyst is mainly responsible for the review, collation and verification of information that is publicly available, provided by the customer or sourced from a third-party. Performing customer/relationship Due Diligence analysis consists of performing research and news-screening on shareholding structures, directors and business activities of companies, located all over the world. Once this information has been gathered, a Sanctions, Political Exposure and Adverse Media check on the company and related parties can be performed.
Business Function:
Equiniti KYC Solutions is transforming customer regulatory compliance (KYC: Know Your Client and CDD: Customer Due Diligence) from an internal, often ad-hoc chore into a high-quality, on-demand Client and Relationship Due Diligence and Risk Assessment service. Key to our and our clients success is our KYC Passport system.
Core Duties and Responsibilities:
The successful candidate will be responsible for the duties:
- Perform research on shareholding structures, directors, business activities, etc. in public sources (Internet),
- Analyse the content of the data and documents retrieved during the research;
- Perform screening on the companies and people found during the research based on name, address and date of birth, and ensure the right persons are being screened. Screening can consist of Sanctions, PEP and/or Adverse Media.
- Archive the documents and findings in our system together with an overall risk recommendation.
- Work closely with the Lead and Managing Analyst and give input to drive, control and prioritise various analyses;
- Provide input to the Quality Team to ensure all exceptions are identified and reported in the process manuals;
- Understand the regulations and procedures of processes and remain informed about the updates.
Skills Attributes and Behaviour:
The successful candidate should demonstrate skills and behaviour:
- 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.
- Due to the international working environment, excellent English language skills are a strict requirement. Any additional (global business) languages are a big advantage.
- Eligibility: Any graduate with 1- 5 years of KYC experience.
PS: Candidate should be comfortable to work in UK / US Shift.
Maximum Package: 3.5 LPA
What you get:
- Free Cab Pick & Drop,
- UK Shifts
- Free Medical Insurance,
- Great Work life balance.
Regards,
Chandra
| Role | Analyst - KYC |
| Industry Type | Banking |
| Functional Area | Accounts, Finance, Tax, Company Secretary, Audit |
| Employment Type | Full Time, Permanent |
| Role Category | Not mentioned |
Education
- UG :Graduation Not Required
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