OVER THE LAST 20 YEARS, ARES’ SUCCESS HAS BEEN DRIVEN BY OUR PEOPLE AND OUR
CULTURE. TODAY, OUR TEAM IS GUIDED BY OUR CORE VALUES – COOPERATIVE,
RESPONSIBLE, ENTREPRENEURIAL, SELF-AWARE, TRUSTWORTHY – AND OUR PURPOSE TO BE A
CATALYST FOR SHARED PROSPERITY AND A BETTER FUTURE. THROUGH OUR RECRUITMENT,
CAREER DEVELOPMENT AND EMPLOYEE-FOCUSED PROGRAMMING, WE ARE COMMITTED TO
FOSTERING A WELCOMING AND INCLUSIVE WORK ENVIRONMENT WHERE HIGH-PERFORMANCE
TALENT OF DIVERSE BACKGROUNDS, EXPERIENCES, AND PERSPECTIVES CAN BUILD CAREERS
WITHIN THIS EXCITING AND GROWING INDUSTRY.

Job Description

PRIMARY FUNCTIONS AND RESPONSIBILITIES

The Senior Associate will play a critical role in execution and supervision of
the KYC process in line with FCP Program requirements, inclusive of
jurisdictional requirements and third-party fund administrator guidelines. They
will be primarily responsible for review and analysis of documentation,
screening results, and other information obtained regarding the investor’s
structure, business activities, source of wealth and funds, and other risk




factors to perform a comprehensive risk assessment of the investor and relevant
jurisdictional requirements.

Specific responsibilities will include but are not limited to:

* Directly liaise with investors, investment professionals, portfolio company
representatives, internal deal counsel, external counsel, fund administrators
and Ares internal constituents to ensure all relevant onboarding
documentation and required information is obtained in accordance with the FCP
Program.
* Engage with internal business partners and external fund counsel to provide
accurate and timely investor KYC status for fund closings.
* Develop, maintain and execute consistent KYC reporting metrics.
* Develop and maintain procedures, documentation and recordkeeping systems for
KYC and provide guidance for implementation through collaboration with
internal business partners within Business Operations.
* Collaborate on the develop

📌 Senior Associate, Counterparty KYC (Mumbai)
🏢 Ares Management
📍 Mumbai