KYC for Private Investment Vehicles (Professional Education)

Name: KYC for Private Investment Vehicles (Professional Education)
Rating: 4.7 (353 reviews)

Hedge Funds and Private Equity firms need KYC Analysts more than ever! Get the skills here.

Highest Rated

Created byKYC BOOTCAMP

Last updated 5/2022

English

What you'll learn

Anyone in Private Investment Industry who wants to do KYC or wants to learn KYC.
Anyone in Hedge Funds who wants to do KYC or wants to learn KYC.
Anyone in Private Equity who wants to do KYC or wants to learn KYC.
Anyone who wants to learn KYC

Course content

1 section • 20 lectures • 50m total length

Title0:32
Purpose of Course3:29
Contents0:59
Explore the fund administrator's role and onboarding for individuals, trusts, partnerships and limited partnerships, limited partnership agreements, and LLC structures, with emphasis on KYC, beneficial ownership, and sanction screening.
Fund Administrator2:47
A fund administrator protects investors by providing neutral net asset value calculations and handling KYC onboarding, sanctions screening, and risk assessment for private investment funds.
Individuals5:41
Photo ID2:03
Use active photo IDs for onboarding, prioritizing passports and driver’s licenses, and verify expiration, birth place, and potential ID numbers or addresses as required.
Proof of Bank Account1:16
Learn how to verify a bank account by examining the legal name, address, and account number on official bank letterhead, demonstrating KYC due diligence and a verified person.
Proof of Residence0:51
TAX-ID and SSN1:40
W92:11
W8-BEN2:36
W8-BEN-E2:55
Trusts3:47
Explore how trusts function in private investments, including key documents like the primary trust deed, structured charts, beneficiary and trustee identification, proof of residence and account, and authorized signatures.
Partnerships3:18
Limited Liability Companies3:59
Beneficial Ownership for Private Investment Vehicles3:02
Politically Exposed Persons Screening3:08
Sanctions Screening3:17
AML + KYC Questionaire2:20
Complete0:47

Requirements

Its specified purely for people who want to do their own KYC within the industries discussed or people looking to get into this sector.

Description

This course is professional education for those who want to learn KYC works for investments such as Hedge Funds, Private Equity, and other Private Investment Vehicles.

You should want to do this course if you feel like you need to do KYC for these vehicles, and you don't wanna hire the extra talent or pay various vendors to do it for you.

If you wish to also maybe already have KYC experience or AML experience and move into Hedge Funds or Private Equity, this may also help, as I'm essentially explaining the alternative investment KYC AML space. More recently there is now regulatory pressure from regulators and law enforcement globally to start making sure private funds, and investment advisors are carrying out KYC after many of the regulators and law enforcement spent a lot of time on crypto.

KYC is a real opportunity to get your foot into the door at a Hedge Fund or Private Equity firm and is going to be one of the few jobs or careers that will continue to grow despite the US economy entering some form of economic contraction.

The course will focus on onboarding individuals, trusts, partnerships, and LLCs as per the main onboarding types for the alternative investment industry. It will focus purely on the KYC process, specific to these entities so if you work with these entities and need to do KYC this may be for you.

If you have any questions please do not hesitate to reach out.

Who this course is for:

Anyone in theory, I hope it helps