Senior Associate- Inbound KYC role

3 days ago

Gurgaon, Haryana, India Acuity Knowledge Partners Full time

Hiring for
Delivery Lead/Delivery Manager – Inbound / Reverse KYC.
Job Location- Bangalore
Job Purpose:
This position will be responsible for delivery of inbound / reverse 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. Mandatory WFO & UK Shift.

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

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 Excellent communication skills (verbal and written) Strong analytical and judgement skills
  • Proven record in client interactions Strong Reporting skills (MIS for operational statistics)

Certifications (preferred ACAMS ACFCS ICA

  • Associate - KYC

    3 days ago

    Gurgaon, Haryana, India SBI Card Full time

    DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...

  • Senior Associate

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Executive - KYC

    1 week ago

    Gurgaon, Haryana, India SBI Card Full time

    Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

  • Executive - KYC

    1 week ago

    Gurgaon, Haryana, India SBI Card Full time

    DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...

  • KYC Executive

    2 days ago

    Gurgaon, Haryana, India Adrianaa services Full time

    Job Title:KYC Executive - It's a Office JobSalary: ₹25,000 – ₹35,000 per monthExperience: 1–3 Years (Fintech / Banking / Insurance background preferred)Location: Gurugram (Candidates from Gurgaon or nearby areas only)Job Description:The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification...

  • Inbound Sales Lead – Telecom Solutions

    4 days ago

    Gurgaon, Haryana, India Kingfisher Telecom Full time

    Inbound Sales Lead – Telecom Solutions (Kingfisher Telecom)Location:Gurugram, HaryanaEmployment Type:Full-timeExperience:3–6 years (Inbound / Inside Sales)Joining:Immediate / Notice period negotiableAbout Kingfisher TelecomKingfisher Telecom provides business connectivity and telecom solutions, includinginternational SIM cardsand related telecom services...

  • KGS - Senior Analyst - KYC AML - Gurgaon

    4 days ago

    Gurgaon, Haryana, India KPMG Global Services Full time

    The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

  • Onboarding & KYC

    1 week ago

    Gurgaon, Haryana, India Saxo Bank Full time

    Location- Gurgaon (On site)Responsibilities:To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite;To meet the SLA's for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process...

  • Onboarding & KYC

    1 week ago

    Gurgaon, Haryana, India Saxo Bank Full time

    Location- Gurgaon (On site)Responsibilities:To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite;To meet the SLA's for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process...

  • Senior Associate Inbound and TMS

    4 days ago

    Gurgaon, Haryana, India PUMA Group Full time

    SPEED & SPIRIT is what we look for in our candidates, defined by some simple values that inspire us to BE DRIVEN in our performance, BE VIBRANT in our sporting legacy, BE TOGETHER in our team spirit, and BE YOU to let our individual talent and experience shine. Applying for a job at PUMA is easy and all genders are welcome. Simply click APPLY ONLINE and...