Analyst Position

1 day ago

Chennai, Tamil Nadu, India beBeeAnalytical Full time ₹ 1,04,000 - ₹ 1,30,878

Job Title: KYC Analyst

Job Description

An Analyst plays a pivotal role in reviewing, collating and verifying publicly available information, customer-provided data or third-party sourced data.

The primary objective is to conduct Due Diligence analysis on customers and related parties by researching shareholding structures, directors, business activities, etc. in public sources (Internet).

A consolidated report will be compiled based on client-specific policies and procedures, incorporating findings from Sanctions, Political Exposure and Adverse Media checks.

Required Skills and Qualifications
  • Interest in financial markets, KYC, corporate structures and legal entities.
  • Proficiency with PCs and common operating systems, office productivity systems, browsers and Internet search.
  • Academic degree or equivalent in economics, finance, law, audit or compliance; alternative backgrounds also considered.
  • Excellent English language skills; additional languages beneficial.
  • Strong oral and written communication within the organization.
Benefits

We offer an international working environment where you will join a hard-working team, helping clients meet internal business risk responsibilities and external Anti-Money Laundering regulatory obligations.

You will have opportunities for professional growth and development in our fast-paced and dynamic company.

Others

We are committed to equality of opportunity for all staff and welcome applications from individuals regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.

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