Kyc Executive

Role & responsibilities Operations KYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements. Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities. Logistics Tracking: Monitor goods movement, coordinate with logistics...

Role Summary The Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws, regulations, and internal policies. This role focuses on day-to-day compliance operations, regulatory reporting, and maintaining adherence to GIFT City and IFSCA guidelines while supporting...

Job Purpose:To support the Risk & Operations function by managing client onboarding, documentation, MIS, transaction oversight, and risk reporting. The role will ensure smooth execution of daily operations while adhering to compliance norms and providing insights for better risk monitoring.Job Location - Gift city, Track hedging positions with respect to...

Job PurposeTo support the Risk & Operations function by managing client onboarding, documentation, MIS, transaction oversight, and risk reporting. The role will ensure smooth execution of daily operations while adhering to compliance norms and providing insights for better risk monitoring.Job Location: Gift City, Track hedging positions with respect to...

**Compliance Officer**: **Job ID**:R0394955 **Listed**:2025-06-20 **Regular/Temporary**:Regular **Location**:Gandhinagar **Position Overview**: B **usiness Division**:Compliance **Functional Title**:Compliance Officer **Corporate Title**:Assistant Vice President **Job Posting Title**:Compliance Officer **Location**:IFSC Banking Unit (IBU), Gift City,...

Senior Backend Developer PositionWe are seeking a highly skilled and experienced Senior Backend Developer to join our team.To own the delivery of backend systems in a TypeScript/AWS environment, working on financial workflows such as KYC, servicing, and withdrawals.To design and maintain PostgreSQL schemas, migrations, and queries.To integrate with...

Unlock your professional potential and shape the future of direct taxation.As a senior executive in our global business tax team, you will be part of a dynamic group that provides strategic tax advisory services to clients across various industries. Your key responsibilities include:Assisting on complex tax matters such as undertaking in-depth research on...

Job Description: Wealth Management SMERole OverviewWe are seeking a highly skilled Wealth Management Subject Matter Expert (SME) to guide the successful implementation of a Digital Wealth platform. The SME will provide deep domain knowledge in private banking and wealth management, ensuring business requirements are accurately captured, regulatory compliance...

Responsibilities: We’re looking for Stock Operations to oversee the day-to-day operations of our company. The Stock Operations will be responsible for ensuring that our operations run smoothly and efficiently. They will also be responsible for assist developing and implementing strategies to improve our operational efficiency. - Execution and Managing...

Key Responsibilities:Responsible for comprehensive establishment of bullion desk, including but not limited to:a) Designing front-office and back-office architecture;b) Developing the risk management framework and control mechanisms;c) Formulating standard operating procedures (SOPs) for trading, clearing, logistics, inventory management, and regulatory...