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
