Equiniti India Walk-In Drive For Analyst | Any Graduate | 28th Jan – 29th Jan 2020

About Company : Equiniti India is an Equiniti Group company engaging in offshore business. Equiniti India employs highly competent professionals delivering complex and heavy transactions. Equiniti India services include application support/ development, software quality assurance, IT Infrastructure support services, PMO, finance shared service , marketing & sales support and BPO process such as employee benefit solutions, shareholder services, investment services, pension solutions, central reconciliation, customer experience centre (voice process), HR & payroll. The team in India is an extended team of the respective UK and US counterparts providing successful offshore projects and meeting client SLA.

Job Title : Analyst

Location : Bangalore

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
  • 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

Qualification : Any Graduate / Post Graduation

Work Experience : 0 – 2 Year

Walk-In Date : 28th Jan – 29th Jan 2020

Time : 12:00 PM

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

Apply : Walk-In

Contact Person : Rekha ( 7338755955 )