Specialist - KYC - Bank

KYC Specialist - Consulting

What You will Do Day-to Day :

As a member of the LA team, the KYC-focused specialist may perform the following duties :

KYC (Know Your Customer) :

- Satisfy the requests of global counterparties for information as part of their due diligence on clients; provide appropriate standard documentation and negotiate sensitive disclosures.

- Handle confidential information on time-sensitive and missioncritical requests.

- Master a complex system of information about our ownership and control structures, signatory authorities, and documentation protocols.

Entity Administration :

- As the custodian of all entity-related information housed in the firms entity management database, you will update and maintain this database in real-time.

- Handle entity-related matters like formations, closures, and qualifications, including drafting and editing standard legal documents when requested.

Entity filings :

- Track, prepare, and submit all annual report filings within stipulated timelines across various jurisdictions in the United States and globally (including annual franchise tax filings).

- Entity organization charts: Create, update, and maintain the companys entity structure organization charts and updating the charts on a quarterly basis.

Who Were Looking For :

Ideal candidates should have the following :

- A degree in business administration/management or any related field with two to four years of work experience

- Experience in or exposure to international banks, particularly

- KYC/counterparty due diligence, with the resulting KYC domain knowledge and expertise in its various standard global rules

- Excellent written and oral communication skills

- Self-motivation, proficient organizational, editing, proofreading, and project-management skills, and an unwavering eye for detail combined with the able to deliver consistently in a demanding work environment

- The Firm offers excellent benefits, a casual, collegial working environment, and an attractive compensation package.

- The Firm is an Equal Opportunity Employer. Members of the D. E. Shaw group do not discriminate in employment matters on the basis of sex, race, colour, caste, creed, religion, pregnancy, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, or any other protected class