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 filings N
Daily monitoring of bank balances and cash flow positions.



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Management of surplus funds through investments in Mutual Funds, Fixed Deposits (FDs), Bonds, Debt Instruments N
Handling investment transactions including subscriptions, redemptions, switches, and renewals. N
Managing Loan Against Securities (LAS), overdraft facilities, and other treasury funding arrangements N
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 treasuryand investment MIS reports for management review. N
Managing offshore entity's transactions. N

📌 Compliance Associate Faridabad
🏢 Credgenics
📍 Faridabad