Position: Compliance Officer
Location: GIFT City, Gandhinagar
Experience: 5+ Years
Mandatory Requirements
We are seeking a Compliance Officer for a Fund Management Entity (FME) operating in GIFT City. The ideal candidate should have strong experience in regulatory compliance, KYC/AML, investor onboarding, FATCA/CRS, and compliance monitoring within Category II AIFs, Asset Management, Wealth Management, PMS, Fund Administration, or Financial Services environments.
Key Responsibilities
Ensure compliance with IFSCA regulations, AML/CFT guidelines, FEMA provisions, and other applicable regulatory requirements.
Manage end-to-end investor onboarding, including KYC/CDD reviews, UBO verification, sanctions screening, PEP checks, and risk categorization.
Oversee AML monitoring, transaction reviews, regulatory reporting, periodic KYC refresh, and maintenance of compliance records.
Ensure compliance with FATCA/CRS requirements and investor due diligence obligations.
Assist in preparation, implementation, and review of compliance policies, AML frameworks, risk assessments, and internal controls.
Handle regulatory filings, audit requirements, inspections, and regulatory correspondence.
Support fund launches, investor onboarding, and ongoing compliance requirements for domestic and international investors.
Monitor regulatory developments and advise internal stakeholders on compliance implications and implementation requirements.




Coordinate with fund administrators, custodians, auditors, legal advisors, and other service providers on compliance-related matters.
Work closely with operations, legal, finance, and investment teams to ensure adherence to regulatory and compliance requirements.
Qualification & Experience
Bachelor's degree in Commerce, Finance, Accounting, Law, or a related discipline. CA, CS, CFA, CAMS, or other relevant certifications will be preferred.
5+ years of experience in Compliance, KYC/AML, Investor Onboarding, Regulatory Compliance, or Financial Services.
Hands-on experience with Category II AIFs, Fund Management Entities, Asset Management, Wealth Management, PMS, or similar regulated financial institutions.
Robust knowledge of IFSCA regulations, AML/CFT requirements, FEMA, FATCA/CRS, and investor onboarding processes.
Experience in UBO identification, sanctions screening, PEP reviews, AML monitoring, and regulatory reporting.
Strong stakeholder management, communication, analytical, and documentation skills.
Mandatory Screening Criteria
5+ years of Compliance experience in Financial Services.
Hands-on KYC/AML and Investor Onboarding experience.
Exposure to Category II AIF/Fund Management Entity/Asset Management setup.
Working knowledge of IFSCA regulations and FATCA/CRS compliance.
Experience handling regulatory filings, audits, and compliance monitoring.

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