Key Requirements:

KYC/Client Onboarding experience to Private Equity and/or Hedge Funds
Immediate to 30 days' notice joiners only preferred
Strong communication

Job location- Bengaluru

Experience- 4-12 years, UK Shift, Hybrid

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.

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

4-12 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
Solid Reporting skills (MIS for operational statistics)

Certifications (preferred)

ACAMS
ACFCS
ICA

📌 Delivery Lead- IC (Bengaluru)
🏢 Acuity Analytics
📍 Bengaluru