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Delivery Lead / Delivery Manager – Inbound / Reverse Kyc

Delivery Lead / Delivery Manager – Inbound / Reverse Kyc

Acuity Knowledge PartnersAmritsar, Republic Of India, IN
14 hours ago
Job description

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 :

  • 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

    • 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 • Amritsar, Republic Of India, IN