- 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.

- Experience

1 - 5 Years

- No. of Openings

4

- Education

Graduate (B.A, B.B.A, B.Com, LLB, CA, CS)

- Role

Compliance Manager

- Industry Type

Financial Sector

- Gender

[ Male / Female ]

- Job Country

India

- Type of Job

Full Time

- Work Location Type

Work from Office

- Face Interview Location

A-1, First Floor, Model Town-Part-1, Recent Delhi-110009

📌 Compliance Manager (1-5 Years) (Delhi)
🏢 Topline Solution Private
📍 Delhi