Associate Compliance Officer

2 days ago


Jaipur, Rajasthan, India Shree Balaji Multicommodities Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Responsibilities:

* Ensure regulatory compliance with SEBI guidelines

* Manage depository operations

* Prepare reports for regulatory bodies

* KYC, PMLA, FIU, FATCA, Exchange Compliance

* Daily - Yearly reporting

* Client & Dealers Compliance

Provident fund

Annual bonus


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