Senior Analyst - KYC

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.