Senior Manager

3 weeks ago


Gandhinagar, India kcrspl Full time

Excellent opportunity for Senior Manager Investor Onboarding for Giftcity ROLE:- Oversee and manage investor onboarding processes for AIFs, ensuring compliance with SEBI, IFSCA, and internal policies.- Ensure efficient and accurate data capture, documentation verification, and account setup.- Lead periodic investor due diligence and Re-KYC efforts in line with evolving regulatory standards.- Ensure robust AML and KYC processes in accordance with PMLA and global best practices.- Oversee screening, risk assessment, and onboarding approval processes.- Implement and monitor FATCA/CRS compliance and related investor disclosures/reporting.- Lead periodic training and awareness sessions for the team on compliance topics.- Manage onboarding of fund managers and institutional clients in coordination with legal and compliance teams.- Define service level expectations and drive onboarding efficiency through technology and process improvement.- Ensure full compliance with IFSCA regulations, Gift City norms, and SEBI AIF guidelines for onboarding and ongoing investor servicing.- Interpret new regulatory circulars and lead the operationalization of guidelines within defined timelines.- Lead the Transfer Agency operations team including investor record-keeping, capital calls, distributions, and NAV reporting.- Drive operational excellence through automation, controls, and process documentation.- Develop SOPs, checklists, and investor reporting formats in alignment with regulatory and fund-specific requirements.- Act as the primary point of contact for fund managers, custodians, legal teams, and regulators on investor-related matters.- Collaborate with internal technology, legal, risk, and compliance teams for process integration and platform enhancements. (ref:iimjobs.com)



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