Compliance Officer - GIFT City

3 - 8 years

5 - 10 Lacs

Posted:1 hour ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

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

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

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Amrapali Online Venture

E-commerce, Technology Solutions

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