Job Views:  
331
Applications:  69
Recruiter Actions:  11

Job Code

1347090

Senior Analyst - KYC

3 - 6 Years.Mumbai
Posted 11 months ago
Posted 11 months ago

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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Job Views:  
331
Applications:  69
Recruiter Actions:  11

Job Code

1347090

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