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Delivery Lead / Delivery Manager – Inbound / Reverse KYC
Acuity Knowledge PartnersDelhi, Delhi, India6 days 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 • Delhi, Delhi, India
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