Head and manage a team ofoperations professionals, providing guidance, support, and mentorship to ensurehigh performance and adherence to company policies and procedures.

Oversee investor onboardingprocesses, ensuring smooth and efficient client onboarding experiences whilemaintaining compliance with regulatory requirements.

Manage the collection andverification of KYC documentation, conducting AML/KYC checks, and ensuringcompliance with relevant laws and regulations.

Coordinate with banks andfund administrators in Mauritius, facilitating seamless transactions andresolving any operational issues that may arise.

Supervise the management ofthe share registry, maintaining accurate records and ensuring compliance withregulatory standards.

Develop and implementautomation initiatives to streamline processes, improve efficiency, and reducemanual intervention.

Overseeing regulatoryaudits, ensuring all necessary documentation and information are readilyavailable and assisting with audit preparations as needed.

Engage with clients duringonboarding and ongoing transactions, addressing inquiries, providingassistance, and ensuring a positive client experience.

Qualification:

CA or MBA.

5+ years of experience inoperations management within the financial services industry, with a focus oninvestor onboarding, KYC/AML, and regulatory compliance.

Proven track record ofeffectively managing teams and driving results in a fast-paced, deadline-drivenenvironment.

Strong understanding ofregulatory requirements and industry best practices related to investoronboarding, KYC/AML, and anti-money laundering (AML) compliance.

Excellent communicationskills, with the ability to interact confidently and professionally withclients, regulators, and internal stakeholders.

Demonstrated ability toanalyze processes, identify areas for improvement, and implement solutions toenhance operational efficiency.

Strong attention to detail,organizational skills, and ability to prioritize tasks effectively.

Location : Mumbai

This role offers an exciting opportunity to shape the direction of ouroperations team and contribute to our mission of delivering innovativesolutions and value-added services to clients across diverse industries. If youthrive in a dynamic and collaborative environment and are passionate aboutbuilding lasting relationships, we invite you to apply and join our team.

Apply Now

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