Job Description – Compliance Officer

Location: GIFT City, Gandhinagar

Experience: 4–5 Years

About the Role

We are looking for a detail-oriented and proactive Compliance Officer for a financial services platform engaged in advisory services, debt financing, and equity research for corporates and private equity firms. The ideal candidate should have strong exposure to KYC/AML compliance, fund accounting, regulatory reporting, and operational controls within financial services or investment management environments.

Key Responsibilities

• Manage end-to-end KYC/AML onboarding and periodic review processes for clients and investors.
• Ensure compliance with IFSCA, FEMA, AML, and other applicable regulatory requirements.
• Monitor transactions and maintain records related to compliance and risk management activities.
• Handle fund accounting activities including NAV review, ...