💼 Full-Time Position

Compliance Officer

🏢
SKS Enterpprises - Human Resource Planning and Management
📍 gandhinagar, gujarat, India
📍
Location
gandhinagar, India
📅
Posted
June 23, 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

Position: Compliance Officer

Location: GIFT City, Gandhinagar

Experience: 5+ Years



Mandatory Requirements

We are seeking a Compliance Officer for a Fund Management Entity (FME) operating in GIFT City. The ideal candidate should have strong experience in regulatory compliance, KYC/AML, investor onboarding, FATCA/CRS, and compliance monitoring within Category II AIFs, Asset Management, Wealth Management, PMS, Fund Administration, or Financial Services environments.


Key Responsibilities

  • Ensure compliance with IFSCA regulations, AML/CFT guidelines, FEMA provisions, and other applicable regulatory requirements.
  • Manage end-to-end investor onboarding, including KYC/CDD reviews, UBO verification, sanctions screening, PEP checks, and risk categorization.
  • Oversee AML monitoring, transaction reviews, regulatory reporting, periodic KYC...