Compliance Executive (0-5 Years)

We are looking for a detail-oriented Compliance Executive to manage documentation, regulatory processes, shareholder documentation and share recovery cases. The role primarily involves back-office compliance work, record management and coordination with clients and relevant authorities.

- 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.

Education - Graduate., pursuing Company Secretary (CS)

Candidates with experience in IEPF claims, shareholder documentation, MCA/ROC work or RTA coordination will be preferred.

Please share CV and details at

Current CTC

Expected CTC

Notice Period

Kavya Gupta , WhatsApp

AMI PLACEMENT SERVICES

• Experience

  0 - 5 Years

• No. of Openings

  5

• Education

  Graduate

• Role

  Compliance Executive

• Industry Type

  Recruitment Consulting / Staffing Services

• Gender

  [ Male / Female ]

• Age Limit

  20 - 45 Yrs.

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face Interview Location

  Model Town Delhi-110009