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Compliance Officer

Company

Samarsh Capital

Location

Malappuram, Kerala

Type

Full-time

Company Description

Samarsh Capital is a CAT-II AIF with focus on investing in SME and mid-market businesses across manufacturing, pharma, healthcare, and consumer sectors. Founded by veterans of the capital markets and well known business professionals, the fund focuses on growth-stage companies in the “old economy” segment. 


Location

Mumbai, India


Role Overview

We are looking for a Compliance Officer to support the compliance, investor onboarding, fund administration coordination, and legal documentation functions of a Category II AIF. The role will work closely with the Fund Administration team and external advisors to ensure smooth operational and regulatory processes.


Key Responsibilities

  • Ensure compliance with SEBI AIF regulations and applicable regulatory requirements.
  • Manage investor onboarding including KYC, AML, FATCA, and related documentation.
  • Coord...

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