analyst-(kyc: in chennai

posted
contact
randstad india
position type
permanent
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posted
location
chennai, tamil nadu
function
Information Technology
position type
permanent
experience
3 To 9
reference number
946299
contact
randstad india

job description

analyst-(kyc: in chennai

Ensure compliance data, checks and supporting evidence is in accordance with the workflow-embedded and
process-manual rules and requirements
Ensure customer-sourced documentation and information and 3rd-party sourced documents and information
are legible, accurate and consistent
Meet the request turnaround times and standards as defined in the Service Level Agreements

Benefits
Check website

Client Introduction
EQ India is a captive unit of EQ UK and provides services to various Group companies of EQ UK.

skills

KYC Research

qualification

Perform research on shareholding structures, directors, business activities, etc. in public sources
(Internet);
Analyses 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.