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
- Solid 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

Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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