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Inbound KYC-Compliance Operations
Acuity Knowledge PartnersBangalore Urban, Karnataka, India7 days ago
Job descriptionVery strong understanding of legal entity structures and applicable underlying KYC / AML documentation requirements as defined by regulatory bodies 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 6 to 8 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) ACAMS ACFCS
Description
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.
Key Responsibilities
Mandatory requirements
Certifications (preferred)
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Operation • Bangalore Urban, Karnataka, India