Senior Associate- Inbound KYC role

3 days ago

Gurgaon, Haryana, India Acuity Knowledge Partners Full time ₹ 8,00,000 - ₹ 25,00,000 per year

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

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