Work Type: On Premise |
Employment Type: Full Time
Experience Level: Mid Level | Posted Date: 2025-04-14
Description
Key Objective of the Job: Team Member in Corporate Finance Compliance Operations
Major Deliverables:
- Compliance reporting (NESL, CIC)
- CIC OLM and NESL-ROD (record of default) certificate process
- Compliance Query Management
- Dispute Resolution
- KYC Risk Rating
- Reports / Trackers
Specialized job competencies:
- Efficiency in Excel
- Communication Skills
- Adhering Timelines as per process
- Error free Reporting
Educational Qualification: