Delivery Lead/Delivery Manager – Inbound / Reverse KYCAcuity Analytics • Gurugram, Haryana, India
Delivery Lead / Delivery Manager – Inbound / Reverse KYC
Acuity Analytics • Gurugram, Haryana, India
2 hours ago
Job descriptionManaging engagements related to providing Funds KYC documents to external administrators after assessing regulatory and internal guidelines Ensuring all investments done by a Fund are KYC compliant Assessing requests received from 3rd party funds / administrators and coordinating with multiple internal stakeholders to : Very strong understanding of legal entity structures and applicable underlying KYC / AML regulations of different jurisdictions Provide subject matter expertise across multiple inbound / reverse KYC engagements Build SOPs and develop management exception reporting Client / engagement management
Seeking 10+ years experienced professionals for KYC Inbound role. Ideal candidates must have experience in Fund Legal structures.
- Immediate joiners are preferred.
- Mandatory WFO & UK Shift
- Strong communication skills
This position will be responsible for delivery of KYC operations related to Private Equity / Hedge Funds.
The process will include :
o Collate all the KYC documents
o 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.
Key Responsibilities :
Key Competencies :
o Mandatory requirements -10-14 years’ experience with Private Equity Funds / Hedge Funds, with strong hands-on experience in handling all operations)
o Mandatory exposure to Funds domiciled in Luxembourg, Cayman Islands and British Virgin Islands Strong domain knowledge Excellent understanding of different kinds of legal entities
o Excellent communication skills (verbal and written) Strong analytical and judgement skills
o Proven record in client interactions Strong Reporting skills (MIS for operational statistics)
Certifications (preferred) - ACAMS ACFCS
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Manager • Gurugram, Haryana, India
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