- 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.
Experience
1 - 5 Years
No. of Openings
4
Education
Graduate (B.A, B.B.A, B.Com, LLB, CA, CS)
Role
Compliance Manager
Industry Type
Financial Sector
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office
Face Interview Location
A-1, First Floor, Model Town-Part-1, New Delhi-110009