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Bengaluru, Karnataka, India Squarepoint Capital Full timeSquarepoint Capital is a global investment management firm with a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high-quality, uncorrelated returns for its clients. We have deep expertise in trading, technology, and operations and attribute our success to rigorous scientific research.We design...
Compliance Specialist
1 month ago
Squarepoint Capital is seeking a highly skilled and experienced KYC Specialist to join our hedge fund's compliance team.
Job Summary: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.
Key Responsibilities:- 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.
- 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.
