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Manager / Senior Manager (KRA Operations, IFSC - GIFT City)

Manager / Senior Manager (KRA Operations, IFSC - GIFT City)

SGM Placements And Personnel Services

10 - 20 years

12 - 20 Lacs

gandhinagar ahmedabad

Posted:1 day ago| Platform:

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Skills Required

ifsca compliance regulatory compliance aml principal officer kyc operations regulatory reporting cdd compliance crs bfsi capital market kyc verification kyc amc ifsc gift city fatca data validation risk ria ckyc fiu-ind onboarding custodian sebi regulations kra

Work Mode

Work from Office

Job Type

Full Time

Job Description

Act as Principal Officer for IFSCA/KRA
Ensure KYC IFSCA compliance & data privacyLead KRA ops: onboarding data check record reviewLiaise with IFSCA FIU-IND Manage filing audit MISCoordinate with IT Legal Risk Audit & external stakeholders

Required Candidate profile

Min 10 yrs BFSI experience with 3–5 yrs in compliance or KYC leadershipMandatory KRA CKYC AML experienceStrong knowledge of IFSCA SEBI FIU INDSkilled in audits & inspections & risk control

Perks and benefits

40% additional Performance Bonus + Mediclaim

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Manager / Senior Manager (KRA Operations, IFSC - GIFT City)