KYC Specialist or Senior Specialist
KYC Specialist or Senior Specialist
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Job Description
Job Description
About the job
Role Overview KYC Specialist or Senior Specialist - Financial Operations Contractor – Know Your Customer – Financial Operations The group is a global investment and technology development firm with more than $65 billion in investment capital as of December 1, 2024, and offices in North America, Europe, and Asia. Since our founding in 1988, our firm has earned an international reputation for successful investing based on innovation, careful risk management, and the quality and depth of our staff. We have a significant presence in the world's capital markets, investing in a wide range of companies and financial instruments in both developed and developing economies. We are looking for a bright and exceptional KYC Specialist or Senior Specialist to join the Know Your Customer (KYC) team in Hyderabad, India, which is a sub-team of the Hyderabad-based Legal department, undertaking multiple processes that facilitate the smooth functioning of the New York Legal team. The responsibilities include attending and managing the firm's global KYC requests. Key Skills - KYC - counterparty due diligence - information management - documentation - Confluence - SharePoint - Accounting - Finance - international banks - KYC domain knowledge - global rules
Location : Hyderabad, on-site
Roles And Responsibilities
Use public JD while sourcing.
Skill Sets
[KYC, counterparty due diligence, information management, documentation, Confluence, SharePoint, Project Management]
Additional Information
Use public JD while sourcing.
About the job
Role Overview KYC Specialist or Senior Specialist - Financial Operations Contractor – Know Your Customer – Financial Operations The group is a global investment and technology development firm with more than $65 billion in investment capital as of December 1, 2024, and offices in North America, Europe, and Asia. Since our founding in 1988, our firm has earned an international reputation for successful investing based on innovation, careful risk management, and the quality and depth of our staff. We have a significant presence in the world's capital markets, investing in a wide range of companies and financial instruments in both developed and developing economies. We are looking for a bright and exceptional KYC Specialist or Senior Specialist to join the Know Your Customer (KYC) team in Hyderabad, India, which is a sub-team of the Hyderabad-based Legal department, undertaking multiple processes that facilitate the smooth functioning of the New York Legal team. The responsibilities include attending and managing the firm's global KYC requests. Key Skills - KYC - counterparty due diligence - information management - documentation - Confluence - SharePoint - Accounting - Finance - international banks - KYC domain knowledge - global rules
Location : Hyderabad, on-site
Roles And Responsibilities
Use public JD while sourcing.
Skill Sets
- KYC
- counterparty due diligence
- information management
- documentation
- Confluence
- SharePoint
- Project Management
[KYC, counterparty due diligence, information management, documentation, Confluence, SharePoint, Project Management]
Additional Information
Use public JD while sourcing.
More Info
Key Skills
counterparty due diligence
About Company