LawSikho

Deadline 14-11-2026

Location Gandhinagar, Gujarat, India

Details of the Organization

SKS Enterprises is a data driven human resources consulting firm helping you source the right talent for your organisation. Started in 2016, SKS’s domain expertise includes HR technology and operations expertise around IT, Finance, Advertising & PR functions and more.

We understand that human resources are at the core of success for any organisation. Getting the right talent onboard at the right time are some of the biggest challenges any company faces. Our team of expert HR professionals take away the burdens of administrative processes, legal complexities, high costs and time spent on staffing, recruitment and HR functions. Thereby helping you remain focused on your business goals.

We take care of end-to-end HR solutions that include:

Staffing Solutions
Compliance Management
HR Consulting
Payroll Processing
Managed Accounting Services
Employer Branding
Learning & Development

Our industry expertise includes:

IT-Software/Software Service

IT-Hardware & Networking

Accounting/Finance

Architecture/Interior Design

Banking/Financial Services/Broking

Courier/Transportation/Freight

E-Learning

Industrial Products/Heavy Machinery

PR/ Advertising

Telecom

We come with extensive domain understanding across practices, developed through industry research and active engagement with business thought leaders. We use AI and our unique algorithm methodology to tap into and connect prospective talent with the right role. Our applicant tracking and payroll system allows us to offer our clients the fastest support services required. Our personalised client-focused approach (we consider ourselves brand ambassadors for every client of ours!) allows us to engage quickly and creatively, thereby maximising output.

Get in touch with us today.

Details of the Job/Internship

Position: Compliance Officer

Location: GIFT City, Gandhinagar

Role and 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 refresh, and maintenance of compliance records.
Ensure compliance with FATCA/CRS requirements and investor due diligence obligations.
Assist in preparation, implementation, and review of compliance policies, AML frameworks, risk assessments, and internal controls.
Handle regulatory filings, audit requirements, inspections, and regulatory correspondence.
Support fund launches, investor onboarding, and ongoing compliance requirements for domestic and international investors.
Monitor regulatory developments and advise internal stakeholders on compliance implications and implementation requirements.
Coordinate with fund administrators, custodians, auditors, legal advisors, and other service providers on compliance-related matters.
Work closely with operations, legal, finance, and investment teams to ensure adherence to regulatory and compliance requirements.

Qualification & Experience

Bachelor's degree in Commerce, Finance, Accounting, Law, or a related discipline. CA, CS, CFA, CAMS, or other relevant certifications will be preferred.
5+ years of experience in Compliance, KYC/AML, Investor Onboarding, Regulatory Compliance, or Financial Services.
Hands-on experience with Category II AIFs, Fund Management Entities, Asset Management, Wealth Management, PMS, or similar regulated financial institutions.
Strong knowledge of IFSCA regulations, AML/CFT requirements, FEMA, FATCA/CRS, and investor onboarding processes.
Experience in UBO identification, sanctions screening, PEP reviews, AML monitoring, and regulatory reporting.
Strong stakeholder management, communication, analytical, and documentation skills.

Mandatory Screening Criteria

5+ years of Compliance experience in Financial Services.
Hands-on KYC/AML and Investor Onboarding experience.
Exposure to Category II AIF/Fund Management Entity/Asset Management setup.
Working knowledge of IFSCA regulations and FATCA/CRS compliance.
Experience handling regulatory filings, audits, and compliance monitoring.

Eligibility

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.