Posted By
Posted in
Banking & Finance
Job Code
1347090
Senior Analyst KYC
Experience - 3 to 6 years
Shift time - 1 pm to 10 pm
Skills: people with KYC and Hedge fund experience
Key Responsibilities:
- Private Equity conceptual knowledge
- Assisting the NY team on tasks related to investor onboarding, legal entity onboarding and dissolution of entities.
- Approval of new entities in MDM and submitting finance information for entity setup in BX systems.
- Onboarding EINs and bank accounts of entities.
- Onboard Third Parties and Vendors on systems and maintaining Vendor list.
- Preparing fund structure charts and KYC/AML documents.
- Liaising with the multiple teams and consolidating the information or data based on requestor requirement.
- Manage the monthly/quarterly/yearly bank statement process for legal entities.
- Onboard Third Parties and Vendors on systems and maintaining Vendor list.
- Assisting NY team on various ad-hoc projects and activities.
- Participate in the process documentation efforts and creation of SOPs.
- Identify process gaps and initiate process improvement projects.
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Posted By
Posted in
Banking & Finance
Job Code
1347090
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