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Compliance Officer | Scrabble & Jigsaw

Posted on May 30, 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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