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We’re Hiring: Compliance Executive | Category-III AIFLocation: Andheri, Mumbai, India
Experience: 1–3 years in compliance (preferably in AIFs, PMS, or capital markets)
Type: Full-time | On-site Join
Valuewise Advisory LLP, IM to a fast-growing
Category-III Alternative Investment Fund (Cat-III AIF), and help us ensure regulatory excellence and operational integrity.
Key Responsibilities:• Ensure day-to-day compliance with SEBI AIF Regulations and other applicable laws.• Monitor fund operations and ensure adherence to internal policies and regulatory standards.• Assist in preparing and filing regulatory reports and disclosures to SEBI.• Oversee investor onboarding documentation including KYC, AML, and FATCA compliance.• Draft, update, and implement internal compliance policies and procedure to ensure adherence by all stakeholders.• Support coordination with custodians, auditors, and legal advisors.• Assist in periodic audits, compliance testing, and internal risk reviews.• Maintain records and documentation as per regulatory and internal requirements.
Skills Required:• Working knowledge of SEBI AIF Regulations and related compliance frameworks• Strong attention to detail and documentation skills• Familiarity with compliance functions in AIFs, PMS, or capital markets• Good understanding of KYC/AML norms and investor onboarding processes• Strong communication and reporting abilities• Proficient in MS Excel, Word, and compliance tracking tools
Bonus Points:• Experience with a Category-III AIF• LLB, CS, CS Executive preferred• Exposure to SEBI reporting platforms and regulatory interactions Join us in building a robust and compliant investment platform at
Valuewise Advisory LLP APPLICANTS ARE REQUESTED TO EMAIL THEIR RESUMES AND A SHORT DESCRIPTION OF THEIR RELEVANT EXPERIENCE ALONG WITH THE CURRENT & EXPECTED CTC AT: careers.valuewise@gmail.com
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