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DP Compliance Officer
India
Brief Description
Arihant Capital is India’s leading financial services and broking company with over 900 investment centers across the country. Everything we do is shaped by the five values of Integrity, Client Commitment, Respect, Excellence and Innovation.
Together, we are working on making investments and financial services understandable and accessible to all. Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work.
Job Responsibilities
- Handle day-to-day DP operations smoothly.
- Ensure compliance with NSDL, CDSL, NPS, NERL, COMRIS regulations.
- Manage KYC compliance, PMLA guidelines, and STR reporting.
- Ensure all activities are in line with regulatory and internal policies.
- Coordinate with exchanges, depositories, and regulatory authorities.
Qualifications and Skills
Requirements:
- Experience in DP compliance and operations.
- Strong knowledge of NSDL, CDSL processes.
- Familiar with KYC, PMLA, and STR reporting.
- Good communication and documentation skills.
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