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

Role overview

Specialist/Senior Specialist KYC - Legal Admin - Legal & Compliance at D. E. Shaw India

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.

You will be involved in handling confidential information on time-sensitive and mission-critical requests and master a complex system of information about our ownership and control structures, signatory authorities, and documentation protocols.

Finally, you will be required to manage the KYC workflow and work on process enhancements and ad-hoc KYC projects.

Responsibilities

• You will also contribute to counterparty interaction/negotiation, collating information, analyzing content, executing processes, managing databases, and summarizing information in requested formats.

Employment details

• Location: Hyderabad [India]

Additional role details

• The responsibilities include attending and managing the firm’s global KYC requests.
• In this role, you will assist the KYC team by handling KYC/counterparty due diligence requests, information management and documentation, and assisting with special projects for the group.
• Additionally, you will work to satisfy the requests of global counterparties for information as part of their due diligence on clients, provide appropriate standard documentation and negotiate sensitive disclosures.