Assistant (Audit & Compliance)

3 days ago

Rajkot Gujarat, India MARWADI SHARES & FINANCE LTD Full time

Assistant(Audit & Compliance)

Marwadi Shares and Finance Limited.

Marwadi was established in 1992 at Rajkot, Gujarat. It is a well-diversified group into Financial Services, Education and Solar energy. Currently employing more than 2000 employees as a Group Marwadi Financial Services is the financial services arm of the Marwadi Group and is having 800 plus employees across 104 locations around Gujarat and neighboring states. There are also in excess of 1450 franchisees as a part of their network. Leveraging the network and their world class product and services they have a 4.1L customer base.

**Job Purpose**:
The company is looking for an Assistant in the department Audit, Compliance & Secretarial.

**Requirements**:

- Qualification: Any Graduate
- Experience: Fresher
- Location: Rajkot

**Responsibilities**:

- Video verification of DIS
- PMLA alert Analysis and processing
- Assistance in regulatory compliance and reporting
- Management of Equity and Commodity terminals which includes activities like activation, deactivation, modification & certificate management.

**Skills**:

- Proficient knowledge of MS Excel, PowerPoint, Word software.
- Excellent written and verbal communication skills.
- Problem Solving or Analysis skill.
- Should be Accurate and responsible

**Personality**:

- Careful and diligent even meticulous with a good dose of common sense
- Efficient, effective and organized in both the physical and digital words
- Modestly confident and also personable, good humored and trustworthy
- Informal but 100% professional while respecting traditional courtesy and good manners.

Pay: ₹18,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Morning shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

Application Question(s):

- Do you have knowledge about Audit & Compliance in Stock market industry?

Expected Start Date: 01/01/2025

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