7 - 10 years
16 - 30 Lacs
Posted:2 hours ago|
Platform:
Work from Office
Full Time
Role : Compliance Officer
Experience : 7 to 8 YearsQualification : LLB,CA,CSLocation : GIFT City- GandhinagarJob Description : • Ensuring SEZ and IFSCA compliance and reporting applicable to the entity• Ensuring SEZ compliance and reporting applicable to the funds where theentity is a trustee• Liaising with the regulators from time to time and responding to queries orrequirements received from the regulators• Assist in performing KYC, screening and onboarding of investors as per AMLnorms and internal policy of the entity• Review of Non-disclosure agreement or engagement letters• Assist the group compliance officer in compliance and secretarial matters• Drafting letters, and communications with various stakeholders such asinvestors, managers, advisors, board members, regulators, service providers,etc.• To maintain SOPs and checklist for all the compliance requirements for theentity and funds
Mangalam Placement
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