Advanced Banking Specialist

2 days ago

Mumbai, Maharashtra, India beBeeOperations Full time ₹ 1,20,00,000 - ₹ 1,50,00,000
Job Description

We seek an experienced Banking and Operations Specialist to join our team. As a key member, you will be responsible for performing various activities related to banking operations.

Your primary responsibilities will include:

  • Handling end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners.
  • Coordinating with internal teams and banks to fulfill KYC and AML requirements.
  • Maintaining records and ensuring timely updates of documentation as per periodic review cycles.
  • Performing KYC/AML checks for investor subscriptions, redemptions, and switches.
  • Reviewing and verifying investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS.
  • Working closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance.
  • Escalating red flags or high-risk indicators to compliance or senior stakeholders.
  • Supporting audits, regulatory requests, and internal controls testing.

You will work in a dynamic environment where we celebrate success and enjoy each other's company. We offer opportunities for professional growth and development.

Key Qualifications

To be successful in this role, you will need:

  • A graduate or postgraduate degree in Commerce, Finance, or a related field.
  • At least 46 years of relevant KYC experience in hedge funds, asset management, or banking operations.
  • A strong knowledge of AML, FATCA, CRS, UBO, PEP, and other regulatory requirements.
  • Experience with investor lifecycle (subscription/redemption/switch) and bank account onboarding.
  • Familiarity with KYC tools/systems, databases, and document verification tools.
  • Excellent attention to detail, documentation, and organizational skills.
  • Strong communication skills and ability to work under deadlines.

Prior experience working with US/UK-based hedge fund clients, knowledge of KYC portals, onboarding workflow tools, or compliance software would be advantageous.

Benefits

This role offers opportunities for professional growth and development in a dynamic environment where we celebrate success and enjoy each other's company.

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