We are looking for a detail-oriented Compliance Executive to manage documentation, regulatory processes, shareholder documentation and share recovery cases. The role primarily involves back-office compliance work, record management and coordination with clients and relevant authorities.

- Handle IEPF-related share and dividend recovery cases.

- Coordinate the collection and verification of client documents, KYC details and supporting records.

- Prepare, organize and maintain compliance documents and case files.

- Track the status of pending cases and ensure timely follow-ups.

- Coordinate with companies, Registrars and Transfer Agents (RTAs) and relevant authorities for case updates.

- Assist with MCA/ROC portal-related work and routine corporate compliance documentation.

- Maintain Excel sheets, case trackers and databases.

- Follow up with clients for pending documents and updates.





- Ensure accuracy of records and timely completion of assigned tasks.

Education - Graduate., pursuing Company Secretary (CS)

Candidates with experience in IEPF claims, shareholder documentation, MCA/ROC work or RTA coordination will be preferred.

Please share CV and details at

Current CTC

Expected CTC

Notice Period

Kavya Gupta , WhatsApp

AMI PLACEMENT SERVICES

- Experience

0 - 5 Years

- No. of Openings

5

- Education

Graduate

- Role

Compliance Executive

- Industry Type

Recruitment Consulting / Staffing Services

- Gender

[ Male / Female ]

- Age Limit

20 - 45 Yrs.

- Job Country

India

- Type of Job

Full Time

- Work Location Type

Work from Office

- Face Interview Location

Model Town Delhi-110009

📌 Compliance Executive (0-5 Years) (Delhi)
🏢 Ami Placement Services
📍 Delhi