Posted By

Rumana Khan

Associate Consultant at Datamatics Staffing Services Pvt Ltd

Last Login: 20 October 2014

Job Views:  
1734
Applications:  62
Recruiter Actions:  1

Job Code

120512

AVP - Compliance

5 - 15 Years.Mumbai/Bangalore
Posted 10 years ago
Posted 10 years ago

We have an opportunity with a leading Organisation into Capital Markets and Hedge Fund Administration for the below mentioned role:

Job Description:

- Liaison with banks for Bank Guarantees (BG)

- Managing the Statutory Compliances under Income Tax, Karnataka / Mumbai VAT, STPI, Customs, and Service Tax, transfer pricing etc.

- Appearing and completing effectively the Tax Assessments works before the respective Statutory Authorities.

- Vendor Payment analysis, Receivables Management and account Reconciliations to strengthen control points.

- Knowledge of FATCA

Shift:1-10 pm (UK Shift)

Qualification:

- CS/LLB/LLM

- Any certifications in Compliance and KYC would be an added advantage

Contact No: 080-41237369

Rumana Khan
Datamatics Staffing Services Pvt. Ltd,
Bangalore

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Posted By

Rumana Khan

Associate Consultant at Datamatics Staffing Services Pvt Ltd

Last Login: 20 October 2014

Job Views:  
1734
Applications:  62
Recruiter Actions:  1

Job Code

120512

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