Equiniti India walk-in for KYC Analyst
Company :
Equiniti India
Job Role :
KYC Analyst
Eligibility :
Any Graduate
Experience :
0 - 2 Years
Job Location :
Walk-In Date :
27 Jan - 29 Jan 2020
Walk-In Time :
12:00 PM - 02:00 PM

Company Profile:

Equiniti India is the offshore arm of the Equiniti Group. Equiniti India team provides BPO, IT development & testing and other operational support such as Marketing & Sales Support, HR & Payroll and Finance Shared Services to various Equiniti Group companies and clients of Equiniti.

Job Description:

As an Analyst you will be joining the hard-working, international team and help our customers meeting both internal business risk responsibilities and external Anti-Money Laundering regulatory obligations.
The Equiniti team celebrates success in delighting our clients with smart, fast and cost-effective KYC services and systems.


Performing customer / relationship Due Diligence.
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.

Venue Details:

Equiniti India Pvt Ltd.,
ZED Tech Park, (Near Wipro Gate 3),
Electronic City Phase 1, Bangalore.

Contact Details: