17 Oct
|
D. E. Shaw India Private
|
Hyderabad
17 Oct
D. E. Shaw India Private
Hyderabad
The D. E. Shaw group is a global investment and technology development firm with more than $115 billion in investment capital as of September 1, 2026, 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 Current York Legal team. The responsibilities include attending and managing the firm’s global KYC requests.
WHAT YOU'LL DO DAY-TO-DAY:
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. You will also contribute to counterparty interaction/negotiation, collating information, analyzing content, executing processes, managing databases, and summarizing information in requested formats. 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. 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.
WHO WE'RE LOOKING FOR:
The ideal candidate should hold -
📌 Specialist/Senior Specialist KYC (Hyderabad)
🏢 D. E. Shaw India Private
📍 Hyderabad