Analyst - KYC Compliance (Legal)
Analyst - KYC Compliance (Legal)
revantage, a blackstone portfolio companyEarly Applicant
- Posted 19 hours ago
- Be among the first 10 applicants
Job Description
About Revantage
Revantage, a Blackstone Real Estate portfolio company, is a global provider of corporate services.
With a corporate purpose of In Pursuit of Better, Revantage delivers value-added services and world-class talent for Blackstone Real Estate portfolio companies, spanning diverse asset classes, including residential, logistics, office, hospitality and retail sectors. The company's footprint extends across North America, Europe and Asia Pacific.
Creating a culture that inspires impact and momentum requires the right team. We know what it takes to lead an industry, and are looking for leaders who seek constant growth, want to excel, and continuously improve upon themselves and the industry.
In addition to supporting Revantage, we also recruit for Blackstone Real Estate portfolio companies, giving you the unique opportunity to work within a network of best-in-class professionals across a broad real estate platform.
India
With offices in Bengaluru and Gurugram, our teams in India deliver expertise, innovation and operational excellence that support thousands of assets across logistics, data centers, residential, commercial and hospitality.
Whether you're building new capabilities, driving critical initiatives or strengthening partnerships, you'll have the opportunity to truly Build What Matters.
Responsibilities (including But Are Not Limited To)
EEO Statement
The Company is an equal opportunity employer. In accordance with applicable law, we prohibit discrimination against any applicant, employee, or other covered person based on any legally recognized basis, including, but not limited to: veteran status, uniformed servicemember status, race, color, caste, immigration status, religion, religious creed (including religious dress and grooming practices), sex, gender, gender expression, gender identity, marital status, sexual orientation, pregnancy (including childbirth, lactation or related medical conditions), age, national origin or ancestry, citizenship, physical or mental disability, genetic information (including testing and characteristics), protected leave status, domestic violence victim status, or any other consideration protected by federal, state or local law. We are committed to providing reasonable accommodations, if you need an accommodation to complete the application process, please email [Confidential Information]
Revantage, a Blackstone Real Estate portfolio company, is a global provider of corporate services.
With a corporate purpose of In Pursuit of Better, Revantage delivers value-added services and world-class talent for Blackstone Real Estate portfolio companies, spanning diverse asset classes, including residential, logistics, office, hospitality and retail sectors. The company's footprint extends across North America, Europe and Asia Pacific.
Creating a culture that inspires impact and momentum requires the right team. We know what it takes to lead an industry, and are looking for leaders who seek constant growth, want to excel, and continuously improve upon themselves and the industry.
In addition to supporting Revantage, we also recruit for Blackstone Real Estate portfolio companies, giving you the unique opportunity to work within a network of best-in-class professionals across a broad real estate platform.
India
With offices in Bengaluru and Gurugram, our teams in India deliver expertise, innovation and operational excellence that support thousands of assets across logistics, data centers, residential, commercial and hospitality.
Whether you're building new capabilities, driving critical initiatives or strengthening partnerships, you'll have the opportunity to truly Build What Matters.
Responsibilities (including But Are Not Limited To)
- Acquisition phase and setting up of the structure: assist in a timely manner the Revantage Acquisition team by providing entities KYC documentation to lawyers, notaries, and banks.
- Financing of the project: assisting the wider Revantage team in liaising with lenders and hedging counterparties; assisting on LEI number requests.
- Legal life: assisting the Revantage Compliance team with ongoing KYC requests (within a refinancing/restructuring context); liaising with third party service providers on the renewal of KYC, when relevant.
- Disposal phase: assisting the Revantage Disposal team with disposal related KYC requests.
- Ad Hoc: provide ad hoc information as requested by internal teams/external parties (when needed).
- Support the team in preparing and providing FATCA/CRS forms and related reporting requirements.
- Support the team in preparing & reviewing the Structure charts.
- Assisting in the UBO declaration/fillings for various European jurisdictions.
- Track and monitor the accuracy of such documentation.
- Handling incoming and outgoing mailings
- Legal, banking or AML/KYC background or relevant experience.
- Total proficiency with MS Office standard applications.
- Fluent in English; any other language would be an advantage.
- Analytical mind.
- Attention to detail.
- Ability to work independently as well as in a team.
- Ability to prioritize and to reevaluate and readjust based on changes in circumstances.
- Ability to handle a wide variety of situations and challenges.
- Professional manner both in person, on email and phone.
- Excellent organizational and communication skills.
- Good organisation skills.
EEO Statement
The Company is an equal opportunity employer. In accordance with applicable law, we prohibit discrimination against any applicant, employee, or other covered person based on any legally recognized basis, including, but not limited to: veteran status, uniformed servicemember status, race, color, caste, immigration status, religion, religious creed (including religious dress and grooming practices), sex, gender, gender expression, gender identity, marital status, sexual orientation, pregnancy (including childbirth, lactation or related medical conditions), age, national origin or ancestry, citizenship, physical or mental disability, genetic information (including testing and characteristics), protected leave status, domestic violence victim status, or any other consideration protected by federal, state or local law. We are committed to providing reasonable accommodations, if you need an accommodation to complete the application process, please email [Confidential Information]
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Key Skills
About Company