Manager - AML / KYC | GIFT City

3 days ago

Mumbai, Maharashtra, India InCorp Advisory Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job ID - 1077

Job Description

Role Summary-

We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to multi-jurisdictional regulatory requirements, while guiding and mentoring the compliance team.

Key Roles & Responsibilities-

Compliance Frameworks: Develop and implement robust AML/KYC policies and SOPs tailored for both Indian (IFSCA, SEBI, RBI) and global regulatory requirements (e.g., FATCA, CRS, EU/US AML).

Investor Onboarding & Due Diligence: Oversee onboarding, ongoing due diligence, and enhanced due diligence for investors in both GIFT City and global funds, ensuring alignment with complex cross-border structures.

Regulatory Reporting: Manage all statutory filings, periodic reporting, disclosures, and resolve investor complaints for the fund's Indian and global segments; prepare for diverse audits/inspections (IFSCA, SEBI, foreign authorities).

Transaction Monitoring: Conduct ongoing monitoring of fund flows, beneficial ownership, and source of funds for local and offshore clients, ensuring compliance with anti-money laundering regulations everywhere the fund operates.

Team Leadership and Training: Guide, mentor, and train teams in best practices for diverse AML/KYC norms.

Documentation & Controls: Maintain up-to-date statutory records, policies, investor files, and implement process automation in compliance documentation and risk controls.

Essential Qualifications-

Experience: At least 5 years' senior-level experience in compliance, AML/KYC, or risk management with funds operating in both Indian SEZ/IFSC and major global financial hubs.

Education: CA, MBA, CS, LLB, or equivalent; preferred exposure to cross-border fund structures and international compliance protocols.

Expertise: Strong knowledge of Indian (IFSCA/SEBI/RBI) and global AML regulatory frameworks, plus experience handling audits in multiple jurisdictions.

Technological Proficiency: Comfort with compliance software solutions, reporting tools, and digital document management for efficient multi-jurisdiction operations.

Leadership & Communication: High proficiency in stakeholder engagement and a proven ability to handle global investor onboarding and complex risk profiles.

Job ID

1077

Job Type

Full-time

Experience

5 - 10 Years

Location

Mumbai - Ahemdabad

Department

Gift City

Posted

21 days ago

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