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:

1. Legal structures (Partnership & LLC)
2. Parties in a Private Markets structure (e.g. Master-Feeder / Stand Alone Fund, SPV, Investment Manager, General Partner, Fund Administrator)
3. Different products (e.g. Real Estate Funds, SICAV, Separately Managed Accounts, etc)
4. 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