Silverdale India Ventures - Compliance/KYC Analyst

About the Role:

Silverdale India Ventures LLP is seeking a motivated and talented Company Secretary/ KYC/Business Analyst for our office in Delhi.

Responsibilities:

• Support aspects of investor, distributor, other counterparty onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) guidance requirements.
• Analyse investor data and documentation to understand investor risk profile as per AML and KYC procedures and regulatory requirements.
• Get the fund/fund manager onboarded with banks, data aggregators, custodians, brokers, institutional investors, and other counterparties.
• Conduct transaction monitoring (subscriptions/redemptions), interact internally with accounting/investor relations teams and the fund administrator on investor data management.
• Focus on imbibing/supporting the incorporation of regulatory developments on a day-to-day basis.

Qualifications:

• College degree. Acceptable majors include CS degree (completed or in continuation), Finance, Accounting, or Information Systems.
• 1 - 5 years experience with KYC, Client Onboarding, CDD, Client Data Management.
• Experience within a Compliance Department, internal audit, legal or a control function of a broker/dealer.
• Excellent written and oral communication skill sets are important prerequisites.

Additional preferred Skills:

• Excellent relationship management skills.
• Strong analytical and logical reasoning skills.
• Ability to work independently and meet business deadlines with accuracy.
• Ability to work with multiple stakeholders across divisions and disciplines.

We offer:

• A meritocratic culture.
• A work culture focused on innovation and creating lasting value for our investors and employees.
• Ongoing learning opportunities to help employees acquire new skills or deepen existing expertise.
• A non-hierarchical structure that will enable you to work across teams, and with seniors.

Contact:

Interested candidates should send their resume with details of qualifications & experience, current & expected CTC, and notice period.

Join Silverdale India Ventures LLP and be part of a high-growth, award-winning asset management ecosystem!