Delivery Lead- IC -Bengaluru

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)

• ACAMS
• ACFCS
• ICA