Investor Servicing Role - KYC/AML Operations

Position Name - Investor Servicing and KYC / AML Operations GIFT City

Location - Gift City, Gandhinagar

Experience Range - 3-5Years

Work Model - Work from Office (5 days working)

Mandatory Requirement:

- 3 to 5 years of experience in onboarding investors across the globe as per the AML-KYC regulations of IFSCA/SEBI.

- Previous employment in a fund administration company or in an asset management company or in an in-house AIF in India or abroad is preferred.

Job Roles and Responsibilities:

- Handling KYC-AML Regulations i.e. PMLA 2002 & Rules

- Handling On-boarding and Performing KYC-AML checks of Clients / Customers from various

- International Jurisdictions / India.Identifying the Ultimate Beneficial owners

- Interacting with the clients Pre & Post Onboarding for various requirements

- Monitoring of Transactions on a regular basis / Reporting of Suspicious transactions to the authorities

- Reporting to Senior Management / authorities

- Carrying out Review of Existing Clients.

- Providing Training / Understanding to various Stakeholders on KYC-AML requirements.

- Tracking changes in Regulations issued by IFSCA, SEZ and any other Authority and implementing it within the prescribed timelines.

- Drafting / Reviewing of Policies / Manual

Qualification and Experience:

- For candidates with an undergraduate degree like BCom, minimum 5 years of relevant work experience is required.

- For candidates with a postgraduate degree like MCom or MBA, minimum 3 years of relevant work experience is required.

- Professional qualifications such as CS or CA is an advantage.

Other Details:

- Previous employment in a fund administration company or in an asset management company in an in-house AIF in India or abroad is preferred.