Compliance – Financial Crime
- Full time
- Gurugram IN
- @KKR
Job Detail
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Job ID 10903
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Compliance- Financial Crime
- Location: Gurugram
- Experience: 3-4 yrs
Roles & Responsibilities:
- Conduct KYC and due diligence on investors for fund transfers and SMA onboarding.
- Analyze ownership structures, source of wealth/funds, and jurisdictional risks.
- Collaborate with Legal, Business, and Operations teams to ensure smooth execution.
- Support periodic refresh and event-driven reviews.
- Contribute to process improvements and documentation standards in coordination with global FCC teams.
Qualifications & Skills:
- 3–4 years of experience in Financial Crime Compliance, preferably in private equity, investment banking, asset management or insurance.
- Solid understanding of key FCC areas including AML, sanctions, fraud, ABC, tax evasion, and FATF/OFAC guidance.
- Experience with screening platforms such as Quantifind, Factiva, World-Check, LexisNexis, Dow Jones Risk & Compliance.
- Familiarity with fund structures, private placements, SMA onboarding, and high-net-worth investor due diligence.
- Comprehensive knowledge of Luxembourg, Cayman Islands and/or US KYC requirements
- Knowledge of fraud risks related to insurance and annuity products is a plus.
- High integrity, attention to detail, and ability to manage multiple priorities.
- Strong analytical, research, and communication skills.
- Team-oriented, proactive, and solutions-focused with the ability to work independently.
