Associate/ Senior Associate/ Delivery Lead- Private Markets (KYC)

Acuity Analytics

Bengaluru

Hybrid

INR 1,200,000 - 2,200,000

Full time

6 days ago
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Job summary

Acuity Analytics is seeking a KYC Operations professional for a walk-in drive in Bengaluru to handle KYC for Private Equity and Hedge Funds. The role requires 4–12 years of hands-on KYC experience with funds domiciled in Luxembourg, Cayman Islands and British Virgin Islands, and strong communication and analytical abilities.

The position is UK shift and hybrid. Responsibilities include inbound/reverse KYC, coordinating questionnaires, and MIS reporting, with close collaboration with operations

Qualifications

  • 4-12 years’ experience with Private Equity Funds / Hedge Funds.
  • Excellent communication skills (verbal and written).
  • Strong analytical and judgement skills.
  • Proven record in client interactions.
  • Strong Reporting skills (MIS for operational statistics).
  • Mandatory exposure to Funds domiciled in Luxembourg, Cayman Islands and British Virgin Islands.

Responsibilities

  • Deliver KYC operations for Private Equity / Hedge Funds.
  • Coordinate with multiple teams to source and prepare necessary questionnaires and letters.
  • Prepare MIS reports and documentation related to the tasks.
  • Interact with the customer and discuss the outputs.

Skills

KYC/Onboarding experience
Communication skills
Analytical thinking

Job description

Walk-in Drive in Bengaluru | KYC Professionals with Private Equity/Hedge Funds
Key Requirements:
  • KYC/Client Onboarding experience to Private Equity and/or Hedge Funds
  • Immediate to 30 days' notice joiners only preferred
  • Strong communication

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

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.

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
  • 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)
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