Financial and Compliance Analysts

The Financial and Compliance Analysts team at Equiniti India is responsible for ensuring the integrity and compliance of financial operations. This team conducts thorough analyses related to financial controls, anti-money laundering measures, and know-your-customer (KYC) processes. They support the organization by providing actionable insights and reports, ensuring adherence to regulatory requirements, and enhancing the overall efficiency of financial transactions while maintaining high standards of accuracy and transparency.