Posted By
Priya Mishra
Sr. Talent Acquisition Executive at Kapil Consultancy Recruitment Services Pvt Ltd.
Last Active: 14 October 2025
Job Views:
227
227
Applications: 25
Recruiter Actions: 2
Posted in
Banking & Finance
Job Code
1620139
Senior Manager - Investor Onboarding
Posted 2 months ago
Posted 2 months ago
Excellent opportunity for Senior Manager Investor Onboarding for Giftcity
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.
- Ensure full compliance with IFSCA regulations, Gift City norms, and SEBI AIF guidelines for onboarding and ongoing investor servicing.
- 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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Posted By
Priya Mishra
Sr. Talent Acquisition Executive at Kapil Consultancy Recruitment Services Pvt Ltd.
Last Active: 14 October 2025
Job Views:
227
227
Applications: 25
Recruiter Actions: 2
Posted in
Banking & Finance
Job Code
1620139
