Investor Servicing and KYC

1 week ago

Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time
Position Name - Investor Servicing and KYC / AML OperationsLocation - Gift City, GandhinagarExperience Range - 3-5YearsWork Model - Work from Office (5 days working)

Mandatory Requirement:3 to 5 years of experience in onboarding investors across the globe as per the AML-KYC regulations of IFSCA/SEBI.Previous employment in a fund administration company or in an asset management company or in an in-house AIF in India or abroad is preferred.Job Roles and Responsibilities:Handling KYC-AML Regulations i.e. PMLA 2002 & RulesHandling On-boarding and Performing KYC-AML checks of Clients / Customers from variousInternational Jurisdictions / India. Identifying the Ultimate Beneficial ownersInteracting with the clients Pre & Post Onboarding for various requirementsMonitoring of Transactions on a regular basis / Reporting of Suspicious transactions to the authoritiesReporting to Senior Management / authoritiesCarrying out Review of Existing Clients.Providing Training / Understanding to various Stakeholders on KYC-AML requirements.Tracking changes in Regulations issued by IFSCA, SEZ and any other Authority and implementing it within the prescribed timelines.Drafting / Reviewing of Policies / ManualQualification and ExperienceFor candidates with an undergraduate degree like BCom, minimum 5 years of relevant work experience is required.For candidates with a postgraduate degree like MCom or MBA, minimum 3 years of relevant work experience is required.Professional qualifications such as CS or CA is an advantage.Other Details:Previous employment in a fund administration company or in an asset management company in an in-house AIF in India or abroad is preferred.

  • Investor Servicing and KYC

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    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

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  • Investor Servicing and KYC

    2 weeks ago

    gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Investor Servicing and KYC / AML Operations Location - Gift City, Gandhinagar Experience Range - 3-5Years Work Model - Work from Office (5 days working) Mandatory Requirement: 3 to 5 years of experience in onboarding investors across the globe as per the AML-KYC regulations of IFSCA/SEBI. Previous employment in a fund administration...

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