Company Description VSV Securities (IFSC) Private Limited is a IFSCA regulated Capital market products and services distribution company. It is a part of Verified Network which is a financial services platform with companies in the UK, Switzerland and Luxembourg. The platform offers services for financing, investments, custody, transfer agency, payment processing, and distribution. Role Description This is a full-time onsite role for a Investment Operations Manager at Verified. The Investment Operations Manager will be responsible for day-to-day tasks related to Assist portfolio managers with trade execution, settlements and corporate actions Working with prime brokers for margin and collateral calculations Assessing credit worthiness of borrowers and managing lending/borrowing operations Supporting Transfer agents on the Verified Network with settlements and distributions Qualifications Experience with clearing and settlements function in an exchange, transfer agent or bank Hands on knowledge of accounting for funds, derivative products, bonds, etc Qualified CFA or Chartered Accountant Ability to set up and lead a team Experience and flair for using digital applications and systems Excellent communication skills in english The role can be based in Mumbai or Gandhinagar. We prefer Gandhinagar / Ahmedabad as it is logistically simpler for us to manage people in one location as of now. Applicants should send their CV as well as a covering letter explaining why they are interested in the role and what makes them qualified for the position. Please note that interviews involve tasks that need to be completed online, so please do not apply if you are uncomfortable doing hands on work.
You will be joining VSV Securities (IFSC) Private Limited as an Investment Operations Manager. In this full-time onsite role at Verified, your main responsibilities will include assisting portfolio managers with trade execution, settlements, and corporate actions. You will also collaborate with prime brokers for margin and collateral calculations, evaluate the credit worthiness of borrowers, and oversee lending/borrowing operations. Additionally, you will provide support to Transfer agents on the Verified Network with settlements and distributions. To excel in this role, you should have experience in clearing and settlements functions within an exchange, transfer agent, or bank. A deep understanding of accounting principles for funds, derivative products, bonds, etc., will be essential. Holding a qualification such as CFA or Chartered Accountant is preferred. You must possess the ability to establish and lead a team effectively. Proficiency in utilizing digital applications and systems is crucial. Moreover, strong communication skills in English are necessary to succeed in this position. This position can be based in either Mumbai or Gandhinagar. Preference will be given to Gandhinagar/Ahmedabad due to logistical convenience in managing personnel at a single location presently. Interested candidates are required to submit their CV along with a cover letter detailing their enthusiasm for the role and outlining their qualifications. Please be aware that the interview process includes online tasks that must be completed, so individuals uncomfortable with hands-on work should refrain from applying.,
Company Description VSV Securities (IFSC) is a GIFT City based servicer on the Verified Network (www.verified.network), a decentralized financial services platform for payments, financing, and investments. The company provides AMLA compliance, distribution and investor servicing to investment product issuers globally. Role Description This is a full-time on-site role as an Anti-Money Laundering Officer at Verified in Ahmedabad. The Anti-Money Laundering Officer will be responsible for carrying out day-to-day tasks related to performing KYC on investors and issuers, analyzing financial transactions done using both blockchain wallets and bank accounts, conducting customer and enhanced due diligence, reporting of suspicious activity reports, and continuous AMLA monitoring. Candidates should have experience of working with counterparties globally and should be knowledgeable about AMLA regulations and directives in overseas / non-India jurisdictions. Qualifications Relevant Certification such as CAMS Relevant experience as AMLA officer in an organization for not less than 3 years Knowledge of AMLA financial regulations globally Strong communication skills Certification in blockchain and digital assets AML will be preferred This position may require weekend work and alternative days off. Please do not apply if you can not work weekends on a rotating day shift.
Company Description Verified Network is a decentralized financial services platform specializing in payments, financing, and investments. The network includes several group companies such as Verified AG, Verified SV Sarl, Verified Assets, and VSV Securities (IFSC) Limited. It also partners with external financial service providers to offer custody, transfer agency, payment processing, and distribution services. Role Description This is a full-time, on-site role for a Credit Analyst located in Gandhinagar. The Credit Analyst will be responsible for evaluating creditworthiness, analyzing financial data, preparing credit reports, and managing credit portfolios. This role also involves communicating with clients, developing risk assessment strategies, and ensuring compliance with financial regulations. Key areas of Experience • Financial Modelling with a strong proficiency in MS Office (especially Excel) • Should have extensive experience in Financial Analysis - analyzing financial statements, and financial parameters, undertaking extensive due diligence, assessment of creditworthiness & underwriting analysis of a company’s financial condition and character. A deep understanding of credit ratings, risk metrics, and credit analytics is crucial. Experience in preparing information memorandum & assessment note, critical evaluation of information & data, identify trends, and develop solutions based on risk findings. • Should have proficiency in understanding and review of contractual documents, familiarity with regulatory requirements and compliances • Operational experience in monitoring information and data, updated analysis memo, and should have ability to detect discrepancies and analyze data thoroughly • Excellent written and verbal communication skills coupled with good coordination skill sets. Academic qualification: MBA (Finance)/CA from prestigious institution Professional Experience: 4 to 5 years of experience in a related field and in prior financial analysis or credit-related work. Prior experience in financial institutions or credit-related roles or corporate in the related field would be preferred. Those with no such experience as above should not apply
As an Administrator at VSV Securities (IFSCA), a capital markets products distribution business based in Gandhinagar (GIFT City), you will play a vital role in ensuring compliance with IFSCA regulations and SEZ rules. Your responsibilities will include implementing tax requirements such as GST, withholding taxes, and other duties for the company. Additionally, you will be involved in onboarding business customers, vendors, and coordinating the company's onboarding process with overseas service providers. To excel in this role, you are required to have a minimum of 5 years of work experience and possess a professional qualification such as an MBA, CFA, or CA. It is essential that you have the ability to work from the GIFT City office daily as there is no work-from-home policy in place. Any knowledge of financial regulatory compliance work would be advantageous, and experience in the financial services or investment management industry is preferred. If you meet the above qualifications and are willing to work in Gandhinagar, we invite you to apply for this full-time remote Administrator position at VSV Securities (IFSCA).,