Hiring for Inbound/ Reverse KYC role

We are searching SME to lead an engagement on Inbound KYC. We need to look for someone who has atleast 6 years' experience and is very strong in communications.

We need to look for someone who has performed “Fund KYC” for “Private Markets ”. A strong understanding of the below domain topics will be mandatory:

• Legal structures (Partnership & LLC)
• Parties in a Private Markets structure (e.g. Master-Feeder / Stand Alone Fund, SPV, Investment Manager, General Partner, Fund Administrator)
• Different products (e.g. Real Estate Funds, SICAV, Separately Managed Accounts, etc)
• KYC requirements for Cayman Islands, BVI, US (State of Delaware), Ireland

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 request...