KYC Lead

3 days ago

Mumbai City District, India Genxhire Services Full time

Job Location : Vikhroli

Role & responsibilities

  • Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners.
  • Coordinate with internal teams and banks to fulfill KYC and AML requirements.
  • Maintain records and ensure timely updates of documentation as per periodic review cycles.
  • Perform KYC/AML checks for investor subscriptions, redemptions, and      switches.
  • Review and verify investor documents including IDs, tax forms (e.g.,W-9, W-8), UBO, FATCA, CRS.
  • Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance.
  • Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specific guidelines.
  • Escalate red flags or high-risk indicators to compliance or senior stakeholders.
  • Support audits, regulatory requests, and internal controls testing.
  • Liaise with internal stakeholders (legal, compliance, operations) and external parties (banks, investors).
  • Provide status updates and maintain trackers for pending and completed KYC cases.
  • Maintaining quality and quantity standard set up by client and  promptly escalate to reporting Manager in case of delays and deliverables.

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