SteelRose Legal
Location
Mumbai | India
Job description
Company Description
SteelRose Compliance (India) Ltd is a compliance focused firm in Mumbai, founded by Ms. Zu Tohtayeva, an English solicitor, and Ms. Sonal Mulay, an Indian compliance specialist. To find out more of what we do please follow the link: SteelRose Compliance (INDIA) (sr-compliance.in)
Role Description
· KYC, Due Diligence, Risk Categorization, and supervision on Client onboarding related checks and highlight issues, if any to reporting manager.
· Preparing Engagement Letters/Side Letters/Closure Letters for client.
· Assist with various types of client work like opening bank accounts etc.
· Assisting in carrying out Research on specific topics
· Assisting in preparation of minutes/resolutions and handling secretarial activities of client companies
· Assisting in ensuring compliance with local and UK regulations and advising implementation of best practices as per regulatory expectations from time to time.
· Assisting in client transaction related work and handling correspondence with client/other stakeholders as and when directed.
· Ensuring all documents/folders are up to date, preparing excel sheets etc. wherever necessary and as directed from time to time.
Qualifications
· A Qualified/Semi Qualified Company Secretary
· LLB or equivalent degree in law preferred
· 2-3 years of compliance/legal/secretarial experience is preferred
· Advanced knowledge of productivity tools, including Microsoft Office Suite
Job tags
Salary
