Assistant Manager Operations and Compliance
2 weeks ago
Company : - Gamic Management Services LLP
Position : -
Assistant Manager Operations and Compliance
Experience : - The candidate should be a Chartered Accountant or a Master’s in commerce/ Master’sin business administration, with Professional certification in Regulatory and Compliancesrelated to KYC/AML/FATC/CRS, and have 3-5 years of work experience in Operations with a Retail Bank or Private Equity/Wealth management company.
Primary responsibilities include:
Responsible for Investor onboarding and adherence to Accreditation, Know your Customer, Anti MoneyLaundering, FATF and CRS compliance, by ensuring completeness and verification of every investor’sKYC and Onboarding documents. Responsible for operational activities related to Investor’s record updates on Salesforce CRM andWebsite. Document management and repository of Investors KYCs and Subscription documents on company’scloud platform and physical files. Work in close liaison with banks across different geographies, legal advisors, and third-party consultantsto ensure adherence to RBI, FEMA and other regulatory compliance. Compute, Process & Reconcile distributions on Investments. Adherence to internal process, risk controls & statutory/regulatory requirements across all processes asper the laid out standard operating procedures. Oversee customer service for timely response to client queries related. Responsible for technology upgrades, reconciliation of all company bank accounts, client accounts, andGroup companies accounts. Monthly reconciliation of data across all platforms of Tally, Salesforce, and website, for accurateinvestor reporting.
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