Key Requirements:
- KYC/Client Onboarding experience to Private Equity and/or Hedge Funds
- Immediate to 30 days' notice joiners only preferred
- Strong communication
Job location- Bengaluru
Experience- 4-12 years, UK Shift, Hybrid
Job Purpose:
This position will be responsible for delivery of KYC operations related to Private Equity / Hedge Funds.
The process will include:
- Inbound / Reverse KYC
- Assessing requests received from 3rd party funds / administrators and coordinating with multiple internal stakeholders to
- Collate all the KYC documents
- 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.
UK Shift
Key responsibilities:
- Very strong understanding of legal entity structures and applicable underlying KYC/AML documentation requirements
- 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.
Key Competencies:
Mandatory requirements
- 4-12 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)
