Competitive compensation
About Our Client The organisation operates in the Financial Services industry in Ahmedabad. Ensure compliance with the IFSCA (Fund Management) Regulations, 2025, and all applicable circulars, directions and guidelines issued by IFSCA.
Develop, implement and maintain the firm's compliance manual, policies and standard operating procedures, including those relating to AML/KYC, personal account dealing, conflicts of interest and record-keeping.
Review investor onboarding documentation, including KYC/AML, FATCA and CRS requirements, prior to the acceptance of subscription.
Act as the point of contact for auditors, legal counsel, the fund administrator, bankers and other service providers, retaining accountability for compliance outcomes where activities are performed by third parties.
Knowledge of compliance processes within Financial Services.
Understanding of investment and asset management activities.
Ability to review documents and identify compliance gaps.
The ability to operate effectively within a lean team, without the support of a large compliance function
Broad exposure across compliance, fund operations and investor onboarding within an international fund platform.

📌 AML/KYC Compliance Officer (Ahmedabad)
🏢 Michael Page
📍 Ahmedabad