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  • Analyst - KYC

Industry Accounting/Finance
Location Tamil Nadu Chennai
Experience Range 1 - 5 Years
Qualification B.Com (Commerce)
Not active

Functional Accounting / Tax / Company Secretary / Audit
Job Description
About Us
“Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified – a testament to our excellent culture, people, and processes.”
About Company
https://itstaffing.quesscorp.com/
Roles and Responsibility

Senior Analyst - KYC

 

Missions

 

Perform KYC analysis on Funds, Mandates and Asset Managers.

Sourcing missing documents from various public and private sources (Markit, Registries, Public sources, etc.)

Liaising with Business Lines (BL) for missing KYC requirements

Adherence to established SLA and KPIs.

 

Profile

 

Knowledge of Global Know Your Client (KYC) concept and policies

Understanding on Funds, Asset Managers, Mandates, relationship between Funds & AM, etc

Experience in document sourcing - Fund prospectus, information from Registry and Regulation and publicly available sources.

Working knowledge on Omgeo, Markit and Country registries preferred

Knowledge of MS Office tools

Effective communication

Experience :

 

Analyst                 : 1 to 3 yrs

 

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