Urgently Required Associate/Sr.Associate-AML/KYC (Ahmedabad)

Urgently Required Associate/Sr.Associate-AML/KYC (Ahmedabad)

06 Aug
|
KFin Technologies
|
Ahmedabad

06 Aug

KFin Technologies

Ahmedabad

REGISTER & TRANSFER AGENCY OR INVESTOR SERVICES OR INVESTOR RELATIONS

Process: Alternative investor services (Operations)

About Kfintech:

KFintech is a leading fintech and services platform headquartered in Hyderabad, providing mission-critical, technology-driven solutions to asset managers, mutual funds, AIFs, pension and wealth managers, and corporates across India and Southeast Asia.

With over four decades of domain expertise, KFintech currently supports more than 600 AIF schemes and manages 23.5 trillion in mutual fund AAUM, processing over 2.3 million transactions daily and servicing 338 million investor folios globally.

Their flagship platform XAlt combines transfer agency, fund accounting, investor servicing and compliance into a seamless, fully digital experienceenabling paperless onboarding, real-time NAV processing, AML/KYC automation, and role-based access across multiple asset classes.

Great-Place-to-Work certified and driven by a culture of collaboration and innovation, KFintech empowers its teams with cutting-edge technology, strong career growth opportunities, and a zero-operations mindset.

Benefits Offered:

- Great Workplace Culture Collaborative and transparent environment

- Learning & Growth – Training programs, on-the-job support, and multiple career opportunities

- Recognition – Spot awards and quarterly performance awards





- Health & Wellness – Comprehensive insurance and mental health support

- Financial Perks – Annual appraisal and performance-linked rewards

- Work-Life Balance – Adaptable leave policies and Indian holidays

- Office Amenities – Cafeteria and gaming zone

Roles and responsibilities:

Investor onboarding (KYC, FATCA, CRS checks)

Folio creation and maintenance (demat coordination, status updates)

Processing subscriptions, capital calls, and redemptions

Bank reconciliation and payout management

Unitization and investor reporting (SOA, MIS)

Compliance with SEBI AIF regulations and AML checks

Handling investor queries and communication

Maintaining accurate records and supporting audits

Eligibility:

Education: Graduate/Postgraduate in Finance, Commerce, or related field (MBA preferred).

Experience: 2–10 years in Transfer Agency, Fund Operations/Administration, or Investor Services (AIF/Mutual Funds/PE/Hedge Funds).

Regulatory Knowledge: Familiarity with SEBI AIF Regulations, FEMA guidelines, and AML/KYC norms.

Technical Skills: Proficiency in MS Excel and other tools, registry/TA systems, and reconciliation processes.

Communication: Strong written and verbal skills for investor and stakeholder interaction.

Attention to Detail: High accuracy in processing and compliance checks.

Work Mode:

email your resume to [email protected]

📌 Urgently Required Associate/Sr.Associate-AML/KYC (Ahmedabad)
🏢 KFin Technologies
📍 Ahmedabad

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