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Compliance Officer

  • Full Time
  • Anywhere

SKS Enterpprises

SKS Enterpprises — India

Position Name – Compliance Officer Location – Gift City,Gandhinagar Experience Range – 3 yrs Mandatory Requirement : Minimum 3 years of Compliance experience with a Broker Dealer, Stock Broking, Capital Markets, Investment Banking, or Financial Services organization. Strong knowledge of IFSCA regulations, AML/KYC requirements, and regulatory reporting applicable to Broker Dealer entities in GIFT C…

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About this role & career path

Working in India

India, officially the Republic of India, is a country in South Asia. It is the seventh-largest country by area, the most populous country in the world and, since its independence in 1947, the world's most populous democracy. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal and Bhutan to the north; Bangladesh and Myanmar to the east. In the Indian Ocean, India is near Sri Lanka and the Maldives. Its Andaman and Nicobar Islands share a maritime border with Myanmar, Th

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