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Senior Membership Compliance Associate

2 weeks ago

Agra, Uttar Pradesh, India beBeeMembership Full time ₹ 9,00,000 - ₹ 11,00,000

Job Role: Membership Compliance Specialist

  • The primary responsibility of this role is to ensure the timely processing and compliance of membership-related applications, ensuring that all requirements are met according to regulatory standards.

Key Responsibilities:

Change in Director's Details:

Review and process applications for change in director's details as per Exchange/SEBI norms. Ensure accurate screening and documentation of all related applications, including changes in SHP/DPG, Directors, and Transfer of Membership.

Change in Shareholding/DPG Pattern/Constitution Re-constitution of Partnership Firm:

Scrutinize and process shareholding/DPG pattern constitution/re-constitution of partnership firm as per regulatory guidelines. Maintain accurate records and follow up with members via email and phone calls.

Change in Name of Member Entity and Change in Member Office Address:

Review and process applications for change in name of member entity and change in member office address as per norms and update SEBI portal. Process such applications without errors within prescribed TAT and update members' name and address in CRM database as per their request.

Closure of Alerts in Trackwizz Application, Maintaining Monthly Database and MIS/Collation of Data for SEBI/Internal Department:

Closure of alerts in Trackwizz application, maintaining monthly database, and collation of data for SEBI/internal department.

Required Skills and Qualifications:

Educational Qualification: