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Inbound KYC-Compliance Operations

6 - 8 years

0 Lacs

Bangalore Urban Karnataka India

Posted:1 month ago| Platform: Linkedin logo

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Skills Required

compliance data documentation reports communication reporting certifications

Work Mode

On-site

Job Type

Full Time

Job Description

Description


This position will be responsible for delivery of KYC operations related to Private Equity / Hedge Funds.


The process will include:


  1. Inbound / Reverse KYC
  2. Assessing requests received from 3rd party funds / administrators and coordinating with multiple internal stakeholders to
  3. Collate all the KYC documents
  4. 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 documentation requirements as defined by regulatory bodies
  • Coordinate with multiple teams to i) source and ii) prepare necessary questionnaires and letters
  • Prepare MIS reports and documentation related to the tasks
  • Interact with the customer and discuss the outputs


Mandatory requirements

  • 6 to 8 years’ experience with Private Equity Funds / Hedge Funds, with strong hands-on experience in handling all operations)
  • 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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Acuity Knowledge Partners

Financial Services

London United Kingdom

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