Equiniti India walk-in for AML Analyst
Company :
Equiniti India
Job Role :
AML Analyst
Eligibility :
Any Graduate
Experience :
1 - 2 Years
Job Location :
Walk-In Date :
08 June 2019
Walk-In Time :
09:00 AM Onwards

Company Profile:

Equiniti India is the offshore arm of the Equiniti Group. Equiniti India team provides BPO, IT development & testing and other operational support such as Marketing & Sales Support, HR & Payroll and Finance Shared Services to various Equiniti Group companies and clients of Equiniti.

Job Responsibilities:

Subject matter expertise on process, responsible for escalations, providing on the job training to Analysts, conducting peer reviews, etc.
Performing customer / relationship Due Diligence.
Discuss, explain and/or escalate exceptions to the rules, uncertain information or screening outcomes with a more senior Analyst.
Prepare case analysis for the Lead and Managing Analysts that forms the foundation for challenging the case outcome with solid arguments.
Monitor progress of own deliverables.
Work closely with the Lead and Managing Analyst and give input to drive, control and prioritize various analyses.
Provide input to the Quality Team to ensure all exceptions are identified and reported in the process manuals.
Attend and engage during the periodic QA reviews.
Obtain and maintain thorough knowledge and insight into the assigned portfolio of market(s), client / relationship group, sector, country and regional areas.
Understand the regulations and procedures of processes and remain informed about the updates.


Interest in and basic knowledge and understanding of financial markets and AML regulations.
Competency with PCs and common operating systems, office productivity systems, browsers and Internet search.
Preferred - Relevant technical business analysis, and/or domain qualifications, e.g. ICA Advanced Certificate/ACAMS.

Venue Details:

Equiniti India, ZED Tech Park,
1st Floor, No. 74/A, Keonics, Electronic City,
Phase - 1, Bangalore 560100.