Compliance Officer - GIFT City

Amrapali Online Venture

Risk Management & Compliance

93+ Applicants

Posted: 5 months ago

3-8 years

Gandhinagar

work from office

Posted: 5 months ago

Applicants: 93+

Job Description

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Job Description

-Support compliance activities for NBFC/capital market operation
-Maintain statutory registers & documentation
-Assist in regulatory filings (SEBI, RBI, Exchange-related)

-Ensure adherence to internal processes & audits
-Review client KYC, AML checks

Required Candidate profile

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-Experience in compliance within MF, broking, NBFC or financial services
-Understanding of SEBI/RBI guidelines
-Strong documentation & reporting skills

Skills

ComplianceCdslNSDLSEBISebi RegulationsRegulatory ComplianceRegulatoryRegulationsComplianceCompliance Officer

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Important dates & deadlines?

Application Deadline

09 Jan 26, 03:15 PM IST

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