Compliance Officer

Position: Compliance Officer Location: GIFT City, Gandhinagar Experience: 5 Years Mandatory Requirements 5 years of Compliance experience in Financial Services. Hands-on KYC/AML and Investor Onboarding experience. Exposure to Category 3 AIF/Fund Management Entity/Asset Management setup. Working knowledge of IFSCA regulations and FATCA/CRS compliance. Experience handling regulatory filings, audits, and compliance monitoring. Key Responsibilities Ensure compliance with IFSCA regulations, AML/CFT …