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Compliance Officer | Scrabble & Jigsaw

Posted on 30-05-2024

Job Description

Handling complete client due diligence and on boarding Process. Responsible for Operational deliverables in Customer and Investment life cycles

Planning, executing and completion of Statutory, ISAE & Internal audits for Company and Funds.

Managing trade lifecycle which includes onboarding investors, trade receipt, settlement, and reconciliation.

Handling all compliances in relation to AIF in Gift City.

Qualification: CA

Experience: Minimum 5 Year

 

Location: GIFT City

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