- Part of the operations team for IFSCA-registered distribution business in GIFT City
- Execute and monitor client investments in IFSC-domiciled funds, AIFs, PMS and global/outbound investment products
- Onboard clients (resident Indians, NRIs and foreign investors) and complete KYC/Due Diligence as per the IFSCA AML, CFT & KYC Guidelines, including beneficial ownership, FATCA/CRS and source-of-funds checks
- Verify FATCA/CRS declarations, source-of-funds documentation and beneficial ownership details
- Coordinate LRS remittances for resident investors with banks and IFSC Banking Units (IBUs)
- Coordinate with fund administrators, custodians, trustees and IFSC Banking Units for subscriptions, redemptions, capital calls and distributions
- Execute non-financial transactions such as nominee updates, transmission, change of details, etc.
- Support compliance with the IFSCA (CMI) Regulations, including periodic regulatory filings and reporting
- Coordinate with intermediaries and platforms in GIFT City as required
- Maintain records, track USD-denominated transactions and reconcile client holdings
- Prepare reports as per internal processes, regulatory requirements and for client information purposes.
Growth Chance
- Low hierarchy in the organization
- Growth chance within the organization
- Exposure to cross-border investments and the fast-growing GIFT City ecosystem
Desired Skills & Experience
- Knowledge of fund operations for AIFs, PMS and IFSC fund structures
- Understanding of the IFSCA regulatory framework, AML/KYC norms and FEMA/LRS guidelines
- Familiarity with FATCA/CRS and cross-border documentation
- Familiarity with FEMA/LRS and cross-border fund flows
- Documentation verification and process coordination
- Strong communication and follow-up skills
- Attention to detail
- Proficiency in MS Excel/Google Sheets (finance)
- Knowledge of finance, global capital markets and foreign currency transactions is preferable
- Prior experience in a GIFT City entity, AIF/PMS Operations, or MF Operations is an added advantage