Opportunity Description
Job Description – Compliance Officer
Location:
GIFT City, Gandhinagar
Experience:
4–5 Years
About the Role
We are looking for a detail-oriented and proactive Compliance Officer for a financial services platform engaged in advisory services, debt financing, and equity research for corporates and private equity firms. The ideal candidate should have strong exposure to KYC/AML compliance, fund accounting, regulatory reporting, and operational controls within financial services or investment management environments.
Key Responsibilities
Manage end-to-end KYC/AML onboarding and periodic review processes for clients and investors.
Ensure compliance with IFSCA, FEMA, AML, and other applicable regulatory requirements.
Monitor transactions and maintain records related to compliance and risk management activities.
Handle fund accounting activities including NAV review, reconciliation, reporting, and coordination with fund administrators.
Location:
GIFT City, Gandhinagar
Experience:
4–5 Years
About the Role
We are looking for a detail-oriented and proactive Compliance Officer for a financial services platform engaged in advisory services, debt financing, and equity research for corporates and private equity firms. The ideal candidate should have strong exposure to KYC/AML compliance, fund accounting, regulatory reporting, and operational controls within financial services or investment management environments.
Key Responsibilities
Manage end-to-end KYC/AML onboarding and periodic review processes for clients and investors.
Ensure compliance with IFSCA, FEMA, AML, and other applicable regulatory requirements.
Monitor transactions and maintain records related to compliance and risk management activities.
Handle fund accounting activities including NAV review, reconciliation, reporting, and coordination with fund administrators.
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