FIND_THE_RIGHTJOB.
Senior Associate- Inbound KYC role
JOB_REQUIREMENTS
Hires in
Not specified
Employment Type
Not specified
Company Location
Not specified
Salary
Not specified
Hiring for Delivery Lead/Delivery Manager – Inbound / Reverse KYC.
Job Location- Bangalore
Job Purpose:
This position will be responsible for delivery of inbound / reverse 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. Mandatory WFO & UK Shift.
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
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 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
Similar jobs
Senior Legal Associate
H A S & Co.
India
26 minutes ago
Senior Associate Technician, Maintenance
Celanese
Silvassa, India
34 minutes ago
Operations Manager – Legal Services
Contract Bazaar
Uttar Tola, India
about 2 hours ago
Delivery Practice Manager, Professional Services
Amazon Web Services
India
about 3 hours ago
Associate & Sr. Associate – Litigation
Kapil Sapra & Associates
India
about 4 hours ago
© 2025 Qureos. All rights reserved.