Live opening · Posted 3 days ago
Compliance Executive
RegisterKaro · Gurugram, Haryana, India (On-site)
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At a glance
The key details from the original listing.
CompanyRegisterKaro
LocationGurugram, Haryana, India (On-site)
Work modeNo
Source
Linkedin
ListedPosted 3 days ago
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About the role
Description supplied by the original job listing.
Check every document against source records: names, DIN/DPIN, capital, share counts, dates, signatories and attachments.
•Review 100% of high-risk filings (FEMA reporting, allotments, charges) and a defined sample of routine filings.
•Hold FEMA filings to their clocks: FC-GPR within 30 days of allotment, FC-TRS within 60 days, ECB-2 within 7 working days of month-end, FLA by 15 July, APR by 31 December.
•Maintain the error log, tagging each error by team, form and root cause.
Work arrangement
No
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