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
