AIF SET UP MANAGER

Looking for a Compliance Officer to oversee regulatory compliance for its Alternative Investment Fund (AIF) operations and ensure adherence to applicable SEBI regulations, AML requirements, and internal compliance policies.

Minimum Eligibility Requirements

Possess a deep understanding of

SEBI (Alternative Investment Funds) Regulations, 2012

Prevention of Money Laundering Act (PMLA)

KYC/AML requirements

FATCA/CRS compliance

and be willing to undertake compliance and regulatory responsibilities for an AIF.

Min 2+ year experience in Financial Services Compliance can apply.

Preferred Qualifications

• LLB OR Company Secretary (CS having registration numbers)
• NISM-Series-XIX-C (Alternative Investment Fund Managers Certification)

Pay: Up to ₹100,000.00 per month

Work Location: In person