Analyst - KYC Compliance (Legal)

Revantage, A Blackstone Portfolio Company; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Revantage, a Blackstone Real Estate portfolio company, is seeking a detail‑driven KYC/AML support professional in Bengaluru. You will support acquisition, financing, and disposal activities by preparing KYC documentation, liaising with lawyers, banks, and lenders, and helping with ongoing KYC requests within refinancing contexts.

The role emphasizes MS Office proficiency, analytical thinking, and strong communication.

Qualifications

• Legal, banking or AML/KYC background.
• Fluent in English; any additional language is a plus.
• Proficient in MS Office applications.

Responsibilities

• Acquisition phase and setting up of the structure: assist Revantage Acquisition team by providing entities KYC documentation to lawyers, notaries, and banks.
• Financing of the project: liaising with lenders and hedging counterparties; assisting on LEI number requests.
• Legal life: assist the Revantage Compliance team with ongoing KYC requests (refinancing/restructuring context); liaising with third party providers on renewal of KYC.
• Disposal phase: assist Disposal team with disposal related KYC requests.
• Ad hoc: provide information as requested by internal teams/external parties.
• Support the team in preparing FATCA/CRS forms and related reporting requirements.
• Support the team in preparing & reviewing Structure charts.
• Assisting in UBO declaration/filings for various European jurisdictions.
• Track and monitor the accuracy of such documentation.
• Handling incoming and outgoing mailings.

Skills

AML/KYC background

Analytical mind

Fluent in English

Attention to detail

Tools

MS Office

Job description

ABOUT REVANTAGE

Revantage, a Blackstone Real Estate portfolio company, is a global provider of corporate services.

With a corporate purpose of ‘In Pursuit of Better,’ Revantage delivers value-added services and world-class talent for Blackstone Real Estate portfolio companies, spanning diverse asset classes, including residential, logistics, office, hospitality and retail sectors.Thecompany’s footprint extends across North America, EuropeandAsia Pacific.

Creating a culture that inspires impact and momentum requires the right team. We know what it takes to lead an industry, and are looking for leaders who seek constant growth, want to excel, and continuously improve upon themselves and the industry.

In addition to supporting Revantage, we alsorecruit forBlackstone Real Estate portfolio companies, giving you the unique opportunity to work within a network of best-in-classprofessionals across a broad real estate platform.

India

With offices in Bengaluru and Gurugram, our teams in India deliver expertise, innovation and operational excellence that support thousands of assets across logistics, data centers, residential, commercial and hospitality.

Whether you’re building new capabilities, driving critical initiatives or strengthening partnerships, you’ll have the opportunity to truly Build What Matters.

Responsibilities

• Acquisitionphase and setting up of the structure: assist in a timely manner the Revantage Acquisition team by providing entities KYC documentation to lawyers, notaries, and banks.


• Financing of the project: assisting the wider Revantage team in liaising with lenders and hedging counterparties; assisting on LEI number requests.


• Legal life: assisting the Revantage Compliance team with ongoing KYC requests (within a refinancing/restructuring context); liaising with third party service providers on the renewal of KYC, when relevant.


• Disposal phase: assisting the Revantage Disposal team with disposal related KYC requests.


• Ad Hoc: provide ad hoc information as requested by internal teams/external parties (when needed).


• Support the team in preparing and providing FATCA/CRS forms and related reporting requirements.


• Support the team in preparing & reviewing the Structure charts.


• Assisting in the UBO declaration/fillings for various European jurisdictions.


• Track and monitor the accuracy of such documentation.


• Handling incoming and outgoing mailings

Background, Education and Skills

• Legal, banking or AML/KYC background or relevant experience.


• Total proficiency with MS Office standard applications.


• Fluent in English; any other language would be an advantage.
  
  
  
  • Analytical mind.
  
  
  
  

Special Attributes

• Attention to detail.


• Ability to work independently as well as in a team.


• Ability to prioritize and to reevaluate and readjust based on changes in circumstances.


• Ability to handle a wide variety of situations and challenges.


• Professional manner both in person, on email and phone.


• Excellent organizational and communication skills.


• Good organisation skills.

EEO Statement

The Company is an equal opportunity employer. In accordance with applicable law, we prohibit discrimination against any applicant, employee, or other covered person based on any legally recognized basis, including, but not limited to: veteran status, uniformed servicemember status, race, color, caste, immigration status, religion, religious creed (including religious dress and grooming practices), sex, gender, gender expression, gender identity, marital status, sexual orientation, pregnancy (including childbirth, lactation or related medical conditions), age, national origin or ancestry, citizenship, physical or mental disability, genetic information (including testing and characteristics), protected leave status, domestic violence victim status, or any other consideration protected by federal, state or local law. We are committed to providing reasonable accommodations, if you need an accommodation to complete the application process, please email [e-mail]

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