Senior Analyst - KYC

About Us

WHY Linedata?

Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership.

We humanize technology :

We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countriesOur environment is international, ego-free and relaxed. We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets. We celebrate success and we enjoy each other’s companyWe employ more than 1100 employees representing 40 nationalities spread throughout our offices in 14 countries. We believe in mobility, diversity & teamwork.Our mission is to continue to find new ways to create and build flexible, mission-critical software and services and to stay on the cutting edge of the financial software space.

JOIN THE MOVEMENT

We provide the investment management and credit communities with an innovative, user-friendly suite of products that, through detailed market and client insights, help their business to grow in over 50 countries.We are transforming the financial services community which is in constant evolution.With our agility, we make technology simple & accessible for our users. Let’s work together to achieve the best solutions for our clients.

Commitment to Diversity

We recognize, celebrate, and seek to increase diversity across our organization. Diversity is an asset to organizations and is linked to better performance. It is an integral part of how we do business and imperative to our success. As an international Group, we also believe that our people need to reflect our clients and local communities.Linedata is an Equal Opportunity Employer. We are committed to complying with all federal, state, and local laws providing equal employment opportunities, and all other employment laws and regulations.It is our intent to maintain a work environment that is free of harassment, discrimination, or retaliation based on an individual's race, color, religion, religious creed, national origin, ancestry, citizenship, physical or mental disability, medical condition, genetic information, marital status, sex, gender, age, sexual orientation, veteran and/or military status, protected medical leaves, domestic violence victim status, political affiliation, or any other status protected by federal, state, or local laws.

THE ROLE

As an sr. Analyst, the responsibility of an induvial is to perform various types of activities related to Banking & Operations and Investor servicesThe role also requires daily communication with client and external party and Fund Admin.Individual should adhere to the high-quality standard of delivery with proper tasks list check and SOP’s.

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.
• Maintaining quality and quantity standard set up by client and promptly escalate to reporting Manager in case of delays and deliverables.
  

Skills Required

• Graduate/Postgraduate in Commerce, Finance, or related field.
• 4–6 years of relevant KYC experience in hedge funds, asset management, or banking operations.
• Strong knowledge of AML, FATCA, CRS, UBO, PEP, and other regulatory requirements.
• Experience with investor lifecycle (subscription/redemption/switch) and bank account onboarding.
• Familiarity with KYC tools/systems, databases, and document verification tools.
• Excellent attention to detail, documentation, and organizational skills.
• Strong communication skills and ability to work under deadlines.
  

Advantageous Skills

• Experience working with US/UK-based hedge fund clients.
• Knowledge of KYC portals, onboarding workflow tools, or compliance software (e.g., World-Check, LexisNexis).
• Prior experience working with fund administrators or custodian banks
  

Job Requirement

Advantageous Skills

• Experience working with US/UK-based hedge fund clients.
• Knowledge of KYC portals, onboarding workflow tools, or compliance software (e.g., World-Check, LexisNexis).
• Prior experience working with fund administrators or custodian banks