Hiring for Inbound/ Reverse KYC role

We are searching SME to lead an engagement on Inbound KYC. We need to look for someone who has atleast 6 years' experience and is very strong in communications.

We need to look for someone who has performed Fund KYC for Private Markets. A strong understanding of the below domain topics will be mandatory:

1. Legal structures (Partnership & LLC)
2. Parties in a Private Markets structure (e.g. Master-Feeder / Stand Alone Fund, SPV, Investment Manager, General Partner, Fund Administrator)
3. Different products (e.g. Real Estate Funds, SICAV, Separately Managed Accounts, etc)
4. KYC requirements for Cayman Islands, BVI, US (State of Delaware), Ireland

Job Purpose:

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.

Mandatory WFO & UK Shift

Key responsibilities:

Very strong understanding of legal entity structures and applicable underlying KYC/AML documentation requirements

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.

Key Competencies:

Mandatory requirements - 6 to 8 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

- 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