Silverdale India Ventures - Compliance/KYC Analyst

About the Role:

Silverdale India Ventures LLP is seeking a motivated and talented Company Secretary/ KYC/Business Analyst for our office in Delhi.

Responsibilities:

- Support aspects of investor, distributor, other counterparty onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) guidance requirements.

- Analyse investor data and documentation to understand investor risk profile as per AML and KYC procedures and regulatory requirements.

- Get the fund/fund manager onboarded with banks, data aggregators, custodians, brokers, institutional investors, and other counterparties.

- Conduct transaction monitoring (subscriptions/redemptions), interact internally with accounting/investor relations teams and the fund administrator on investor data management.

- Focus on imbibing/supporting the incorporation of regulatory developments on a day-to-day basis.

Qualifications:

- College degree. Acceptable majors include CS degree (completed or in continuation), Finance, Accounting, or Information Systems.

- 1 - 5 years experience with KYC, Client Onboarding, CDD, Client Data Management.

- Experience within a Compliance Department, internal audit, legal or a control function of a broker/dealer.

- Excellent written and oral communication skill sets are important prerequisites.

Additional preferred Skills:

- Excellent relationship management skills.

- Strong analytical and logical reasoning skills.

- Ability to work independently and meet business deadlines with accuracy.

- Ability to work with multiple stakeholders across divisions and disciplines.

We offer:

- A meritocratic culture.

- A work culture focused on innovation and creating lasting value for our investors and employees.

- Ongoing learning opportunities to help employees acquire new skills or deepen existing expertise.

- A non-hierarchical structure that will enable you to work across teams, and with seniors.

Contact:

Interested candidates should send their resume with details of qualifications & experience, current & expected CTC, and notice period.

Join Silverdale India Ventures LLP and be part of a high-growth, award-winning asset management ecosystem!