Job Description
Position: Compliance Officer
Location: GIFT City, Gandhinagar
Experience: 5+ Years
Mandatory Requirements
We are seeking a Compliance Officer for a Fund Management Entity (FME) operating in GIFT City. The ideal candidate should have strong experience in regulatory compliance, KYC/AML, investor onboarding, FATCA/CRS, and compliance monitoring within Category II AIFs, Asset Management, Wealth Management, PMS, Fund Administration, or Financial Services environments.
Key Responsibilities
Ensure compliance with IFSCA regulations, AML/CFT guidelines, FEMA provisions, and other applicable regulatory requirements. Manage end-to-end investor onboarding, including KYC/CDD reviews, UBO verification, sanctions screening, PEP checks, and risk categorization. Oversee AML monitoring, transaction reviews, regulatory reporting, periodic KYC refresh, and maintenance of compliance records. Ensure compliance with FATCA/CRS requirements and investor due...Ready to Apply?
Submit your application today and join our talented team at SKS Enterpprises - Human Resource Planning And Management.
Submit ApplicationJob Details
- Location gandhinagar, gujarat
- Job Type Full-time
- Category Other-General
- Posted Date June 26, 2026
- Application Deadline August 05, 2026