Inbound KYC Ops

Inbound KYC-Compliance Operations

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

• Very 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
  

Mandatory requirements

• 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)
  

Certifications (preferred)

• ACAMS
• ACFCS
• ICA