Delivery Lead

1 day ago


Gurgaon, India 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 This position will be responsible for delivery of KYC operations related to Private Equity / Hedge Funds. 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 • 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. 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 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 Proven record in client interactions Strong Reporting skills (MIS for operational statistics)


  • Delivery Lead

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    Gurgaon, India EXL Full time

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  • Delivery Lead

    2 days ago


    Gurgaon, Haryana, India Outpace Consulting Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Hi,We are hiring for Leading ITES Company Delivery Lead - Collections RoleTo Apply, WhatsApp 'Hi' @ Follow the Steps Below: Click on Start option to Apply and fill the detailsSelect the location as Other and Type : Job Code # 326Job Description:5 to 7 years of overall experienceAt least 3 years of B2B (Business to Business) Collections experience.Complete...


  • Gurgaon, India NAB Full time

    Purpose: Mainframe Delivery Leads work closely with all stakeholders such as Project Managers, Implementation Managers, Product Owners, Service Delivery, Enterprise Release, Change Management, etc. in managing the delivery of Mainframe’s Solution by defining timelines/schedules, forecasts, providing guidance to stakeholders where necessary, and ensuring...


  • Gurgaon, India NAB Full time

    Purpose:- Mainframe Delivery Leads work closely with all stakeholders such as Project Managers, Implementation Managers, Product Owners, Service Delivery, Enterprise Release, Change Management, etc. in managing the delivery of Mainframe’s Solution by defining timelines/schedules, forecasts, providing guidance to stakeholders where necessary, and ensuring...


  • Gurgaon, India NAB Full time

    Purpose:- Mainframe Delivery Leads work closely with all stakeholders such as Project Managers, Implementation Managers, Product Owners, Service Delivery, Enterprise Release, Change Management, etc. in managing the delivery of Mainframe’s Solution by defining timelines/schedules, forecasts, providing guidance to stakeholders where necessary, and ensuring...

  • Delivery Lead

    20 hours ago


    Gurgaon, India Acuity Knowledge Partners Full time

    Experience in industry studies and other deep dive projects (Go-to-market, competitive landscape, market mapping, market sizing, etc.), and basic financial understanding, project management including people management.OpportunityThis opportunity is ideal for a private equity /investment banking / strategy consulting professional who is interested in working...

  • Delivery Lead

    1 day ago


    Gurgaon, India NAB Full time

    Mainframe Delivery Leads work closely with all stakeholders such as Project Managers, Implementation Managers, Product Owners, Service Delivery, Enterprise Release, Change Management, etc. in managing the delivery of Mainframe’s Solution by defining timelines/schedules, forecasts, providing guidance to stakeholders where necessary, and ensuring compliance...

  • Delivery Lead

    23 hours ago


    gurgaon district, India Acuity Knowledge Partners Full time

    Experience in industry studies and other deep dive projects (Go-to-market, competitive landscape, market mapping, market sizing, etc.), and basic financial understanding, project management including people management. Opportunity This opportunity is ideal for a private equity /investment banking / strategy consulting professional who is interested in...

  • Delivery Lead

    23 hours ago


    Gurgaon Division, India Acuity Knowledge Partners Full time

    Experience in industry studies and other deep dive projects (Go-to-market, competitive landscape, market mapping, market sizing, etc.), and basic financial understanding, project management including people management. Opportunity This opportunity is ideal for a private equity /investment banking / strategy consulting professional who is interested in...

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    1 day ago


    Gurgaon, India Ally-eXecutive HR Full time

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