Senior Kyc Analyst

Key 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

• Graduate/Postgraduate in Commerce, Finance, or related field.
• 46 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.
• 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

If interested Please share your updated resume on akriti.k@genxhire.in