Senior Manager Investors Onboarding- Financial Institution

2 weeks ago

Mumbai, Maharashtra, India Premier Consultants Full time ₹ 1,04,000 - ₹ 1,30,878 per year

This is regarding opening with a leading Financial Institution as a Senior Manager Investors Onboarding-

Designation: Senior Manager Investors Onboarding-

Experience: 7+ years of experience in transfer agency, investor services, or operations in AIFs, mutual funds, or private equity.

Job 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.
  • 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.

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