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For Employers

KYC Lead

GENXHIRE SERVICES PRIVATE LIMITED

4 - 9 years

|

10 - 20 Lacs

mumbai suburban

Posted:1 day ago| Platform:

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Skills Required

kyc hedge funds private equity node js backend developer

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Work from Office

Job Type

Full Time

Job Description

KYC Lead
Job Location: VikhroliRole & Responsibilities

Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners.
Coordinate with internal teams and banks to fulfill KYC and AML requirements.
Maintain records and ensure timely updates of documentation as per periodic review cycles.
Perform KYC/AML checks for investor subscriptions, redemptions, and switches.
Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS.
Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance.
Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specific guidelines.
Escalate red flags or high-risk indicators to compliance or senior stakeholders.
Support audits, regulatory requests, and internal controls testing.
Liaise with internal stakeholders (legal, compliance, operations) and external parties (banks, investors).
Provide status updates and maintain trackers for pending and completed KYC cases.
Maintain quality and quantity standards set by the client and promptly escalate to reporting manager in case of delays and deliverables.

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GENXHIRE SERVICES PRIVATE LIMITED

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