Posted: 11 months ago
Posted: 11 months ago
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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
-Understanding of SEBI/RBI guidelines
-Strong documentation & reporting skills
-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
-Experience in compliance within MF, broking, NBFC or financial services-Understanding of SEBI/RBI guidelines
-Strong documentation & reporting skills
Skills
ComplianceCdslNSDLSEBISebi RegulationsRegulatory ComplianceRegulatoryRegulationsComplianceCompliance OfficerIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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