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SKS Enterprises LLC
This role involves ensuring compliance with IFSCA regulations, AML/CFT guidelines, and FATCA/CRS requirements for an IFSCA-regulated Fund Management Entity in GIFT City. The position requires managing end-to-end investor onboarding, conducting KYC/CDD reviews, and overseeing AML monitoring and regulatory reporting. The ideal candidate will have 3+ years of experience in financial services compliance and a strong understanding of alternative investment structures.
SKS Enterprises LLC offers expert property management and sales services in NYC. Turn your property into profit with our dedicated team.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for SKS Enterprises LLC.
SKS Enterprises LLC didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role