Delivery Lead/Delivery Manager – Inbound

2 hours ago


Gurugram Haryana India, IN Acuity Knowledge Partners Full time

Seeking 10+ years experienced professionals for KYC Inbound role. Ideal candidates must have experience in Fund Legal structures.


  • Immediate joiners are preferred.
  • Mandatory WFO & UK Shift
  • Strong communication skills


This position will be responsible for delivery of KYC operations related to Private Equity / Hedge Funds.


The process will include:

• Managing engagements related to providing Funds KYC documents to external administrators after assessing regulatory and internal guidelines

• Ensuring all investments done by a Fund are KYC compliant

• Assessing requests received from 3rd party funds / administrators and coordinating with multiple internal stakeholders to:

o Collate all the KYC documents

o Prepare applicable KYC/AML questionnaires (UBO declarations, PEP questionnaire, AML questionnaire / AML comfort letter)


The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.


Key Responsibilities:

- Very strong understanding of legal entity structures and applicable underlying KYC/AML regulations of different jurisdictions

- Provide subject matter expertise across multiple inbound / reverse KYC engagements

- Build SOPs and develop management exception reporting Client / engagement management


Key Competencies:

o Mandatory requirements -10-14 years’ experience with Private Equity Funds / Hedge Funds, with strong hands-on experience in handling all operations)

o Mandatory exposure to Funds domiciled in Luxembourg, Cayman Islands and British Virgin Islands Strong domain knowledge Excellent understanding of different kinds of legal entities

o Excellent communication skills (verbal and written) Strong analytical and judgement skills

o Proven record in client interactions Strong Reporting skills (MIS for operational statistics)


Certifications (preferred) - ACAMS ACFCS


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