• 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
Roles and Responsibility

Job Description

Sr Analyst : 1yrs to 5 years

Analyst - KYC

Np- 15days to Immediate 



Perform KYC analysis on Corporates, Financial Institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV

Sourcing missing documents from various public and private sources (Bankers, Swift KYC registry, Orbis, Lexis Nexis,Public sources, etc.)

Liaising with Business Lines (BL) for missing KYC requirements.





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

Understanding on Corporates, Financial institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV etc

Experience in document sourcing - information from client website, external database (Bankers, Swift KYC registry, Orbis) information from Registry and Regulation and publicly available sources

Working knowledge on stock exchange website for listing proof, country registries, regulation, shareholding drill down till UBO

Knowledge of MS Office tools

Effective communication


Experience :

Sr Analyst           : 1yrs to 5 years


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