Delivery Lead/Delivery Manager

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 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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