Compliance Manager (1-5 Years)

Actively hiring · Posted 2d ago · JEV2610A89ACA3B5E

Salary₹2,00,000 – ₹4,50,000 per year

Experience1 yr

LocationDelhi, Delhi

Work modeOffice · Full time

Openings1

Job description

Handle IEPF-related share and dividend recovery cases.- Coordinate the collection and verification of client documents, KYC details and supporting records.- Prepare, organize and maintain compliance documents and case files.- Track the status of pending cases and ensure timely follow-ups.- Coordinate with companies, Registrars and Transfer Agents (RTAs) and relevant authorities for case updates.- Assist with MCA/ROC portal-related work and routine corporate compliance documentation.- Maintain Excel sheets, case trackers and databases.- Follow up with clients for pending documents and updates.- Ensure accuracy of records and timely completion of assigned tasks.Experience1 - 5 YearsNo. of Openings4EducationGraduate (B.A, B.B.A, B.Com, LLB, CA, CS)RoleCompliance ManagerIndustry TypeFinancial SectorGender[ Male / Female ]Job CountryIndiaType of JobFull TimeWork Location TypeWork from OfficeFace Interview LocationA-1, First Floor, Model Town-Part-1, New Delhi-110009

Sign in or create your free profile — takes about two minutes.
Apply with one tap — your profile is shared directly with Topline Solution Private Limited.
Track your application and get updates by email and WhatsApp.