💼 Full-Time Position

Compliance Officer

🏢
SKS Enterpprises - Human Resource Planning and Management
📍 gandhinagar, gujarat, India
📍
Location
gandhinagar, India
📅
Posted
June 07, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description – Compliance Officer

Location: GIFT City, Gandhinagar

Experience: 4–5 Years


About the Role

We are looking for a detail-oriented and proactive Compliance Officer for a financial services platform engaged in advisory services, debt financing, and equity research for corporates and private equity firms. The ideal candidate should have strong exposure to KYC/AML compliance, fund accounting, regulatory reporting, and operational controls within financial services or investment management environments.


Key Responsibilities

  • Manage end-to-end KYC/AML onboarding and periodic review processes for clients and investors.
  • Ensure compliance with IFSCA, FEMA, AML, and other applicable regulatory requirements.
  • Monitor transactions and maintain records related to compliance and risk management activities.
  • Handle fund accounting activities including NAV r...