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Nliven Technologies Pvt. Ltd. logo
Compliance Assistant Nliven Technologies Pvt. Ltd.

2.0 - 6.0 years

0 Lacs

indore, all india

On-site

As a Compliance Assistant for Economic Substance, your role involves performing a detailed review of all documentation and communications for your assigned portfolio of clients to ensure compliance with economic substance requirements. You will need to develop an in-depth understanding of the BVI Economic Substance Regime and apply that knowledge effectively. Your responsibilities will include: - Advising directors on the direction and management test - Understanding the Core income-generating activities outlined in the Economic Substance Act - Ensuring compliance with outsourcing obligations within the Act - Maintaining adequate record-keeping for companies obligated under the Act - Fulfill...

Posted 1 week ago

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