Delivery Lead / Delivery Manager – Inbound / Reverse KYC

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 :

• Managing 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 :

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