Aml Compliance-gift City-wbg Ho
22 hours ago
Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City
- Identify the risk category for new client and assign the risk category
- Adherence to AML, KYC & CFT guideline & Framework
- Review of red flag alert transaction and closure of the same
- Submission of STR to FIU India
- Preparation and Submission of Monthly report to FIU India
- Preparation and Submission of Monthly reports to RBI through Feters
- Review of AML, KYC and CFT policy of GIFT Branch
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Risk-gift Branch
22 hours ago
Gandhinagar, India Kotak Mahindra Full time**Risk Manager - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - Manager/Sr. Manager - GIFT City - Position Grade - M3 / M4 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat...
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[High Salary] Compliance Officer
2 weeks ago
Gandhinagar, GJ, IN CDSL VENTURES Full time- Compliance Officer KRA Operations IFSC - GIFT City Salary Rs 12-15 lakhs Location Ahmedabad GIFT City Position Title Compliance Officer Deputy Manager - KRA Operations Location GIFT City Gandhinagar Gujarat IFSC Department Compliance - KYC Registration Agency Reports To Senior Manager Head of Compliance Role Objective To ensure day-to-day regulatory...
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Ca Article
22 hours ago
Gandhinagar, India InCorp Advisory Full time**Role Overview**: We are seeking a bright and motivated CA intern to join our dynamic team at InCorp Group’s GIFT City office at Gandhinagar. This is an excellent opportunity to gain hands-on experience in a fast-paced, international environment and work on cutting-edge projects. **Key Responsibilities**: - Assist in preparing and reviewing financial...
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Compliance Officer, Gift City
6 days ago
Gandhinagar, India ANZ Banking Group Full time**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...
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Finance-gift Branch-wbg Ho
2 weeks ago
Gandhinagar, India Kotak Mahindra Full timeJob Name: - Accounts & Finance GIFT Branch Job Description: - Booking and recording of transactions, preparation of monthly balance sheet and p&L, preparation of annual report as per IndAS. - Preparation of monthly MIS - Preparation of Estimate & budget for branch - Liaising with all stake holders internally to collate data for reporting to regulator -...
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Gandhinagar, Gujarat, India Gujarat International Finance Tec City (GIFT) Full time ₹ 15,00,000 - ₹ 60,00,000 per yearGIFTCL invites applications for the position of President - City Administration & Emergency Services (on contract). The remuneration will be commensurate with qualification and experience.The candidate should have Postgraduate degree preferably in Public Administration, Urban Management, Engineering, Disaster Management, or equivalent. The desired candidate...
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Compliance Officer
2 weeks ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation: GIFT City, GujaratReporting to: Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...
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Compliance Officer
2 weeks ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation: GIFT City, GujaratReporting to: Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...
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Compliance Officer
2 weeks ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation: GIFT City, GujaratReporting to: Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...
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Compliance Officer
2 weeks ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation: GIFT City, GujaratReporting to: Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...