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  • Job description

    Working in a collaborative and fast-paced environment, the primary responsibilities will include – • Work in key areas of compliance, including relationship checking and overall client take-on and continuance procedures • Research and build ownership structures/family trees of our clients using external databases and secondary research • Interact with key stakeholders at in house member firms. Qualification: Graduates / PG-MBA Work Timings: General Shift


    • Independence, conflict checking, external data base, secondary research, repercussion of independence impairment, understanding of independence.

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