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Job Description & How to Apply Below
Manage documentation and compliance under Anti-Money Laundering (AML) regulations
Oversee compliance for Board Meetings of overseas clients: schedule, prepare agenda/board packs, distribute to directors
Manage compliance for annual meetings of overseas client companies
Attend Board Meetings and draft resolutions/minutes; ensure director/Chairman approval
Update and renew regulatory documentation: registers, returns, licenses, certificates, insurance
Provide required documentation for banking, taxation, and compliance
Support audits: internal audits, risk assessments, and regulatory reviews
Maintain and update internal/client trackers ensuring data accuracy and confidentiality
Draft and review agreements, contracts, and other legal documents
Prepare SOPs and training materials for team learning
Provide regulatory and administrative support to Client Services and COSEC teams
Qualifications Company Secretary (CS) qualification mandatory
LLB/LLM is an added advantage
4–10 years post-qualification experience in secretarial and compliance functions
Experience with Alternate Investment Funds (SEBI & IFSCA) compliance
Experience with Anti-Money Laundering regulations compliance is a plus
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