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 Recent 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, in office

Roles And Responsibilities

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Skill Sets
KYC
counterparty due diligence
information management
documentation
Confluence
SharePoint
Project Management

Required Skills

[KYC, counterparty due diligence, information management, documentation, Confluence, SharePoint, Project Management]

Additional Information

Use public JD while sourcing.

📌 Kyc Specialist Or Senior Specialist Secunderabad
🏢 HuntingCube
📍 Secunderabad