Job DescriptionCompliance Associate, Finance Associate
nQualification: Chartered Accountant (CA) / CA Inter / CA Dropout, Cost Accountant (CMA)
nExperience: Minimum 2 Years & Above
nKey Responsibilities:
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- Preparation and filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, ISD, and posting entries in Books.n
- Reconciliation of GST data with books of accounts and GST portal records.n
- Handling GST & Income Tax notices, assessments, audits, and departmental queries.n
- Preparation and filing of TDS/TCS returns and ensuring timely deposit of monthly taxes.n
- Coordination with tax consultants, auditors for closing the Statutory & Other audits.n
- Preparation and filing of MCA forms including DIR-3 KYC, DPT-3, MSME-1, AOC-4, MGT-7/MGT-7A, PAS-6, ADT-1 and other event-based filingsn
- Daily monitoring of bank balances and cash flow positions.n




- Management of surplus funds through investments in Mutual Funds, Fixed Deposits (FDs), Bonds, Debt Instrumentsn
- Handling investment transactions including subscriptions, redemptions, switches, and renewals.n
- Managing Loan Against Securities (LAS), overdraft facilities, and other treasury funding arrangementsn
- Coordination with banks, mutual fund houses, wealth managers, brokers, and financial institutions.n
- Monitoring interest income, dividend income, capital gains, and investment-related charges.n
- Preparation of treasury and investment MIS reports for management review.n
- Managing offshore entity's transactions.n

📌 Compliance Associate (Ghaziabad)
🏢 Credgenics
📍 Ghaziabad