2.0 - 6.0 years

0 Lacs

karnataka

On-site

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-Mo...

Posted 2 weeks ago

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Analyst Equiniti

2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

An Analyst is responsible for reviewing, collating, and verifying information from public sources, customers, and third-parties. This includes conducting Due Diligence analysis on shareholding structures, directors, and business activities of companies worldwide. Subsequently, a Sanctions, Political Exposure, and Adverse Media check is performed on the company and related parties. The Analyst collaborates internally with (Senior) Analysts, Leads, Managers, and the Quality Team at Equiniti KYC Solutions. Externally, there are occasional interactions with Relationship Bankers, AML-Officers, and other client personnel, as well as indirect and direct interactions with clients" customers. Equinit...

Posted 1 month ago

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Manager (Relations, FI analytics & Special Projects) Sberbank India

5.0 - 9.0 years

0 Lacs

delhi

On-site

You will be joining Sberbank India as a Manager in Delhi, where you will play a crucial role in supporting strategic partnerships and projects within the Department of Relations, FI analytics & Special Projects in India. Your responsibilities will include designing road-maps, PR, and external interfaces to drive business growth. You will analyze the bank's products and strategic projects to provide market insights and competitive intelligence. In addition, you will collaborate with external stakeholders such as financial institutions and industry associations to enhance the bank's strategic network. Your role will involve conducting primary research to create materials like pamphlets and pre...

Posted 2 months ago

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