KYC Analyst

An Analyst at Equiniti KYC Solutions is primarily responsible for reviewing, collating, and verifying information gathered from public sources, customers, and third parties. This involves conducting Due Diligence analysis on customers/relationships by researching shareholding structures, directors, and business activities of companies worldwide. The Analyst also performs Sanctions, Political Exposure, and Adverse Media checks on the company and related parties to compile a comprehensive report based on client-specific policies and procedures. Within the Operations department, the Analyst plays a crucial role in helping clients meet internal business risk responsibilities and external Anti-Money Laundering regulatory obligations. The Equiniti KYC Solutions team focuses on delivering exceptional KYC services and systems to clients efficiently and cost-effectively. Key responsibilities of the Analyst include conducting research on public sources, analyzing retrieved data, screening companies and individuals, archiving findings, discussing exceptions with senior Analysts, preparing case analyses, monitoring deliverables, collaborating with team members, providing input for quality assurance, and staying informed about regulations and processes. The ideal candidate for this role should have an interest in financial markets, KYC, corporate structures, and legal entities, as well as proficiency in using PCs, operating systems, office productivity tools, and internet search. An academic degree in economics, finance, law, audit, or compliance is preferred, along with excellent English language skills. Strong communication skills, teamwork abilities, problem-solving capabilities, adherence to processes, and attention to detail are also essential for success in this position.,