Senior Manager - Investor Onboarding

Excellent opportunity for Senior Manager Investor Onboarding for Giftcity ROLE :

• Oversee and manage investor onboarding processes for AIFs, ensuring compliance with SEBI, IFSCA, and internal policies.
• Ensure efficient and accurate data capture, documentation verification, and account setup.
• Lead periodic investor due diligence and Re-KYC efforts in line with evolving regulatory standards.
• Ensure robust AML and KYC processes in accordance with PMLA and global best practices.
• Oversee screening, risk assessment, and onboarding approval processes.
• Implement and monitor FATCA / CRS compliance and related investor disclosures / reporting.
• Lead periodic training and awareness sessions for the team on compliance topics.
• Manage onboarding of fund managers and institutional clients in coordination with legal and compliance teams.
• Define service level expectations and drive onboarding efficiency through technology and process improvement.
• Ensure full compliance with IFSCA regulations, Gift City norms, and SEBI AIF guidelines for onboarding and ongoing investor servicing.
• Interpret new regulatory circulars and lead the operationalization of guidelines within defined timelines.
• Lead the Transfer Agency operations team including investor record-keeping, capital calls, distributions, and NAV reporting.
• Drive operational excellence through automation, controls, and process documentation.
• Develop SOPs, checklists, and investor reporting formats in alignment with regulatory and fund-specific requirements.
• Act as the primary point of contact for fund managers, custodians, legal teams, and regulators on investor-related matters.
• Collaborate with internal technology, legal, risk, and compliance teams for process integration and platform enhancements.

(ref : iimjobs.com)