1 Pmla Verifications Jobs

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Principal Officer Anicut Capital LLP

5.0 - 9.0 years

0 Lacs

gandhinagar, gujarat

On-site

Role Overview: As a pivotal member of the investment management team, your role will involve driving the overall activities of the fund. You are expected to have a deep understanding of fund management, compliance, risk management, and governance, in addition to managing investor relations. Your approach should be proactive and systematic to implement best practices effectively. Key Responsibilities: - Investor relations: - Onboarding new investors - Conducting KYC and PMLA verifications - Handling investor communication, grievance redressal, and providing relevant support - Fund Management: - Issuing drawdowns and following up - Managing banking transactions - Coordinating with the Master f...

Posted 6 days ago

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