Experience: 1–3 years of experience in digital operations, fintech, or document management platforms Prior experience in handling eSign or related digital signature services is preferred Location : Belapur Job Title: Officer – eSign Job Summary: The Officer – eSign Operations will be responsible for supporting the day-to-day operations of the organization’s eSign project. The role involves managing system performance, ensuring compliance with regulatory requirements, coordinating with stakeholders,and driving process enhancements for efficient and secure digital signing experiences. Key Responsibilities: Operations & Monitoring : Monitor eSign platform performance and usage across business unitsEnsure smooth execution of eSign workflows and timely resolution of operational issues. Maintain daily logs and generate reports on eSign transaction volumes and SLAs Support & Issue Resolution : Act as the first point of contact for internal teams regarding eSign-related queries and escalations. Troubleshoot technical and user-related issues in coordination with IT and vendor teams. Maintain updated knowledge of platform updates and ensure communication to users. Compliance & Documentation : Ensure adherence to regulatory guidelines (e.g., IT Act, UIDAI, RBI directives) related to digital signatures. Maintain accurate documentation of procedures, SOPs, and audit logs. Vendor & Stakeholder Coordination : Liaise with external vendors (e.g., eSign providers like NSDL, CDSL, or private players) for integration support and issue resolution. Coordinate with internal departments (Legal, Risk, IT, Product) for system changes or process enhancements. System Enhancement & Testing : Support testing and UAT for new features or integrations on the eSign platform. Provide feedback to product and technology teams for improving user experience and performance. Key Skills & Competencies: Understanding of digital signature frameworks (eSign, DSC, Aadhaar eSign, etc.) Familiarity with eKYC and UIDAI guidelines (if Aadhaar eSign is used) Experience in operations support or digital process management Strong analytical and troubleshooting skills Knowledge of data privacy, IT compliance, and audit requirements Proficiency in MS Excel, reporting tools, and basic knowledge of APIs is a plus Good communication and coordination skills Educational Qualifications: Bachelor’s degree in Computer Science, Information Technology, Business Administration, or related field Certifications in digital operations, ITIL, or data privacy are a plus Job Type: Full-time Pay: ₹300,000.00 - ₹500,000.00 per year Benefits: Cell phone reimbursement Health insurance Provident Fund Schedule: Day shift Monday to Friday Work Location: In person Application Deadline: 30/06/2025
Job Description – Manager / Senior Manager (KRA Operations, IFSC - GIFT City) Salary Range: Rs 25 lakhs Location: Ahmedabad, GIFT City Position Title: Principal Officer – KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance & Operations – KYC Registration Agency (KRA) Reports To: CEO / Board of Directors Role Objective: To lead and oversee all operational and regulatory functions of the KRA within the IFSC framework, ensuring compliance with IFSCA guidelines, managing operational integrity, and acting as the nodal officer for all regulatory communications. Key Responsibilities: Act as the designated Principal Officer as per IFSCA and KRA regulatory framework. Ensure overall compliance with IFSCA regulations , KYC norms, and data privacy standards. Supervise end-to-end KRA operations , including onboarding, data validation, record management, and periodic reviews. Liaise directly with IFSCA, FIU-IND , and other regulatory bodies as required. Ensure timely and accurate submission of regulatory filings, audit reports, and MIS . Lead the implementation of risk and control frameworks within operations. Monitor and resolve any escalated compliance or operational issues. Drive implementation of automation and technology solutions to enhance KRA efficiency. Coordinate with internal departments (IT, Legal, Risk, Audit) and external stakeholders (RIAs, AMCs, custodians). Keep abreast of evolving KYC regulations and industry best practices to ensure policy alignment. Required Qualifications & Skills: Postgraduate degree in Law, Finance, Business Administration, or equivalent. Minimum 10 years of experience in financial services, with at least 3–5 years in a leadership role in compliance or KYC operations . Prior experience with KRA/CKYC/AML processes is mandatory. In-depth knowledge of IFSCA, SEBI, and FIU-IND regulations. Strong leadership, communication, and analytical skills. Proven experience in handling regulatory audits and inspections. Job Types: Full-time, Permanent Pay: Up to ₹2,500,000.00 per year Benefits: Cell phone reimbursement Health insurance Internet reimbursement Education: Master's (Preferred) Experience: Financial services: 10 years (Required) Work Location: In person
Job Description – Compliance Officer (KRA Operations, IFSC - GIFT City) Salary: Rs 12-15 lakhs Location: Ahmedabad, GIFT City Position Title: Compliance Officer (Deputy Manager) – KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance – KYC Registration Agency Reports To: Senior Manager / Head of Compliance Role Objective: To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements. Key Responsibilities: Monitor KRA operations for ongoing compliance with applicable IFSCA regulations, AML/CFT guidelines, and data governance standards. Review and update internal compliance manuals and SOPs in accordance with regulatory changes. Assist in preparing regulatory submissions, inspection responses, and internal compliance reports . Conduct periodic internal reviews, risk assessments, and compliance testing . Act as the first line of compliance for operational teams — reviewing alerts, escalations, and KYC anomalies. Support in coordinating regulatory audits and implement corrective action plans. Provide regular training and updates to staff on regulatory changes and compliance best practices. Maintain proper documentation and audit trails for compliance and KYC activities. Liaise with the Principal Officer and legal counsel on regulatory interpretations. Required Qualifications & Skills: Bachelor’s or Master’s degree in Law, Finance, or Compliance-related discipline. Minimum 5–8 years of relevant experience in financial services compliance, preferably in KYC/AML functions. Strong working knowledge of SEBI/IFSCA regulations, AML guidelines, and KRA processes . Certification in AML/KYC or Compliance (e.g., CAMS) preferred. Detail-oriented with good analytical and reporting skills. Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders. Job Types: Full-time, Permanent Pay: ₹1,200,000.00 - ₹1,500,000.00 per year Benefits: Cell phone reimbursement Health insurance Internet reimbursement Education: Bachelor's (Required) Work Location: In person
Job Description – Compliance Officer (KRA Operations, IFSC - GIFT City) Salary: Rs 12-15 lakhs Location: Ahmedabad, GIFT City Position Title: Compliance Officer (Deputy Manager) – KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance – KYC Registration Agency Reports To: Senior Manager / Head of Compliance Role Objective: To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements. Key Responsibilities: Monitor KRA operations for ongoing compliance with applicable IFSCA regulations, AML/CFT guidelines, and data governance standards. Review and update internal compliance manuals and SOPs in accordance with regulatory changes. Assist in preparing regulatory submissions, inspection responses, and internal compliance reports . Conduct periodic internal reviews, risk assessments, and compliance testing . Act as the first line of compliance for operational teams — reviewing alerts, escalations, and KYC anomalies. Support in coordinating regulatory audits and implement corrective action plans. Provide regular training and updates to staff on regulatory changes and compliance best practices. Maintain proper documentation and audit trails for compliance and KYC activities. Liaise with the Principal Officer and legal counsel on regulatory interpretations. Required Qualifications & Skills: Bachelor’s or Master’s degree in Law, Finance, or Compliance-related discipline. Minimum 5–8 years of relevant experience in financial services compliance, preferably in KYC/AML functions. Strong working knowledge of SEBI/IFSCA regulations, AML guidelines, and KRA processes . Certification in AML/KYC or Compliance (e.g., CAMS) preferred. Detail-oriented with good analytical and reporting skills. Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders. Job Types: Full-time, Permanent Pay: ₹1,200,000.00 - ₹1,500,000.00 per year Benefits: Cell phone reimbursement Health insurance Internet reimbursement Education: Bachelor's (Required) Work Location: In person
Job Description – Manager / Senior Manager (KRA Operations, IFSC - GIFT City) Salary Range: Rs 25 lakhs Location: Ahmedabad, GIFT City Position Title: Principal Officer – KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance & Operations – KYC Registration Agency (KRA) Reports To: CEO / Board of Directors Role Objective: To lead and oversee all operational and regulatory functions of the KRA within the IFSC framework, ensuring compliance with IFSCA guidelines, managing operational integrity, and acting as the nodal officer for all regulatory communications. Key Responsibilities: Act as the designated Principal Officer as per IFSCA and KRA regulatory framework. Ensure overall compliance with IFSCA regulations , KYC norms, and data privacy standards. Supervise end-to-end KRA operations , including onboarding, data validation, record management, and periodic reviews. Liaise directly with IFSCA, FIU-IND , and other regulatory bodies as required. Ensure timely and accurate submission of regulatory filings, audit reports, and MIS . Lead the implementation of risk and control frameworks within operations. Monitor and resolve any escalated compliance or operational issues. Drive implementation of automation and technology solutions to enhance KRA efficiency. Coordinate with internal departments (IT, Legal, Risk, Audit) and external stakeholders (RIAs, AMCs, custodians). Keep abreast of evolving KYC regulations and industry best practices to ensure policy alignment. Required Qualifications & Skills: Postgraduate degree in Law, Finance, Business Administration, or equivalent. Minimum 10 years of experience in financial services, with at least 3–5 years in a leadership role in compliance or KYC operations . Prior experience with KRA/CKYC/AML processes is mandatory. In-depth knowledge of IFSCA, SEBI, and FIU-IND regulations. Strong leadership, communication, and analytical skills. Proven experience in handling regulatory audits and inspections. Job Types: Full-time, Permanent Pay: Up to ₹2,500,000.00 per year Benefits: Cell phone reimbursement Health insurance Internet reimbursement Education: Master's (Preferred) Experience: Financial services: 10 years (Required) Work Location: In person