KYC Specialist or Senior Specialist

HuntingCube; Hyderabad; On-site; INR 827,000 - 1,378,000; Part time

Job summary

HuntingCube in Hyderabad is seeking a KYC Specialist or Senior Specialist for the Financial Operations KYC team. You will handle global KYC requests, perform counterparty due diligence, and manage information and documentation workflows within Confluence and SharePoint.

This on-site contractor role provides exposure to international banks, accounting and finance processes, and a dynamic regulatory environment.

Qualifications

• KYC and counterparty due diligence experience.
• Knowledge of information management and documentation practices.
• Familiarity with Confluence and SharePoint.
• Experience in accounting/finance and with international banks.
• KYC domain knowledge and understanding of global regulatory rules.

Skills

KYC

counterparty due diligence

information management

documentation

Project Management

Tools

Confluence

SharePoint

Job description

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 New 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, on-site

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']