KYC Specialist

3 weeks ago

Bengaluru, Karnataka, India Squarepoint Capital Full time

Department: Compliance 

Position Overview:

The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to

Maintain and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance with the multitude of laws and regulations that the firm is subject to

Squarepoint Capital is seeking a talented and experienced KYC Specialist to join our hedge fund's compliance team. The ideal candidate will have expertise in compliance, with a focus on Know Your Customer (KYC) requirements. The KYC Specialist will be responsible for ensuring that Squarepoint's trading activities comply with regulatory requirements and internal policies, with a particular emphasis on customer due diligence and risk assessment.

Conduct KYC due diligence on counterparties, customers, and vendors, including reviewing documentation, performing background checks, and assessing the risk profile of each counterparty. Develop and implement KYC policies, procedures, and controls in alignment with regulatory requirements and industry best practices. Review and analyze client onboarding documentation, including account opening forms, corporate documents, and legal agreements, to ensure compliance with KYC requirements. Monitor changes in regulatory requirements and industry standards related to compliance and KYC and update internal policies and procedures accordingly. Collaborate with internal stakeholders, including trading desks, legal counsel, and risk management teams, to address KYC-related issues and implement effective solutions. Conduct periodic reviews and audits of KYC files and documentation to ensure accuracy, completeness, and adherence to regulatory standards. Assist in the development and implementation of technology solutions and systems enhancements to streamline KYC processes and improve efficiency. Stay informed about developments in the finance industry, including market trends, geopolitical risks, and emerging compliance issues, and provide insights and recommendations to senior management.

Required Qualifications:

Bachelor's degree in finance, business, or a related field; or professional certification (e.g., CAMS) preferred. Experience in finance, compliance or regulatory roles, with a focus on KYC and customer due diligence. In-depth knowledge of regulatory requirements and industry standards related to trading compliance, including anti-money laundering (AML) regulations and sanctions screening. Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and communicate complex concepts to non-technical stakeholders. Excellent analytical skills and attention to detail, with the ability to review complex documentation and identify potential compliance issues. Proven ability to work independently, prioritize tasks, and manage multiple projects simultaneously in a fast-paced environment. Familiarity with compliance-related technology solutions and systems, including KYC databases, screening tools, and document management systems. High ethical standards and integrity, with a commitment to upholding the highest levels of compliance and regulatory standards. Flexibility to adapt to changing regulatory requirements and business priorities, with a proactive and solution-oriented mindset.

This is an exciting opportunity for a dedicated and experienced compliance professional to play a key role in ensuring the integrity and compliance of our trading activities at Squarepoint. If you are passionate about compliance and KYC, and thrive in a dynamic and collaborative environment, we encourage you to apply.

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