Company Compliance Cs

1 week ago


Noida, Uttar Pradesh, India Corpseed Full time

Job Summary:

  • Qualification : Post Graduate
  • Experience : 5+ years
  • Salary : Negotiable
  • Location : Noida
  • Post Date :

Job Details:

Corpseed ITES Pvt. Ltd. is a technology platform, make things easier for Entrepreneurs and businesses.

Just like a seed is required to grow a tree similarly, there are few prerequisites like "Business Planning, finalizing the legal structure of the business, Govt Licenses/Permits, Legal compliance, financial structure & Integration of right technology to operate the business".

These prerequisites act as a seed for an organization to grow successfully. These are the basic mandatory requirements a business must follow, in order to sustain in the current competitive environment.

Our goal is to help entrepreneurs in managing these most important business requirements, at an affordable price for better growth, compliance, and sustainability.


Job Roles & Responsibilities:

  • Manage NBFC team, obtaining fresh NBFC License/takeover for Domestic and International Clients and engage in compliances of various Laws and guidelines applicable to Companies specifically NBFC's.
  • Professional knowledge of Fintech Business Model, Due Diligence and documentation requirement for Peer to Peer Lending, Account Aggregator, Full Fledge Money Changer License.
  • Having Professional Experience in verticals
  • Company Incorporation (Nidhi and Producer Company), Filing of Quarterly/annually NBFC Returns Cersai, C-KYC and FUI-IND Registration and Compliances, FC-GRR, FC-TRS and other forms filing. Compounding under FEMA and Other FEMA and NBFC compliances
  • Skilled in Corporate Law, Risk Management, Corporate governance and liaisoning with RBI and IRDA
  • Building business relationships with new and potential clients
  • Understanding client needs and offering solutions and support; answering potential client questions and followup call questions; responding to client requests for proposals (RFPs).
  • Regular follow up on the assigned leads, Close prospective leads and achieve the assigned monthly target.
  • Creating and maintaining a list/database of prospect clients; maintaining a database of prospective client information (CRM, Excel, etc.).
  • Registration under GST and Startup India scheme. Proven Experience of 5+ years in Company Compliance.
  • Dynamic and energetic personality
  • Comfortable with a target based job.
  • Able to handle verticals like
  • Business licenses & registrations.

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