Specialist/Senior Specialist KYC - Legal Admin - Legal & Compliance

About the role

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.

What you'll do

• Assist the KYC team by handling KYC/counterparty due diligence requests, information management and documentation, and assisting with special projects for the group
• Also contribute to counterparty interaction/negotiation, collating information, analyzing content, executing processes, managing databases
• Work to satisfy the requests of global counterparties for information as part of their due diligence on clients
• Be involved in handling confidential information on time-sensitive and mission-critical requests and master a complex system of information about our ownership and…
• Be required to manage the KYC workflow and work on process enhancements and ad-hoc KYC projects

What you need

• Compliance
• KYC
• Due diligence
• Documentation
• Negotiation