Job Summary

This role is an AML/KYC Associate position in Gurgaon. The associate will be responsible for the onboarding of investors into hedge and private equity funds, ensuring all proper data points and documentation are received at the time of a subscription, and inputting all relevant data into the contact management system to facilitate investor reporting.

You will adhere to Anti-Money Laundering policies, KYC checks and procedures when reviewing all investor transactions, and comply with department rules and regulations designed to stop the practice of generating income through illegal actions.

Responsibilities

- Onboard investors into hedge and private equity funds.
- Ensure data points and documentation are received at subscription.
- Input all relevant data points into the contact management system to facilitate investor reporting.
- Adhere to AML policies and KYC checks when reviewing investor transactions.
- Comply with department rules and regulations designed to stop illegal actions.
- Monitor client bank accounts for investor wire activity.
- Create wire templates to facilitate investor payments.




- Generate and reconcile investor reporting such as investor capital statements and disseminate documentation to clients/investors via automated distribution.
- Correspond with investment managers and investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting.
- Maintain client engagement and a dedication to quality service.
- Participate in IMS and corporate professional development sessions to identify processes across the division and organization and grow your career.

Requirements
- B. Com graduate with min 1+ year of experience in AML.
- Essential knowledge of KYC and AML; prior experience will be key.
- Valuable logical thought process.
- Good written and verbal communication.
- Strong knowledge of US capital markets, accounting principles.
- Hands-on MS-Excel.
- Sound knowledge of various instruments/financial products - equities, fixed income, derivatives, forex etc.

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