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We're currently hiring for Compliance Officer - Gift City Prepare and submit periodic regulatory reports in the prescribed formats. Manage Quarterly Business Data reporting for the 1st, 2nd, and 3rd quarters. Prepare Provisional Balance Sheets along with required annexures. Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. Prepare and maintain AML/CTF/KYC compliance reports as per applicable guidelines. Handle Annexure-1 Complaint Handling and Grievance Redressal reporting for regulated entities in the IFSC. Prepare Policy-related and Periodical Reports in accordance with AML, CTF, and KYC Customer Guidelines, 2022. Coordinate with internal stakeholders to collect, validate, and reconcile regulatory data. Ensure timely submission of reports while maintaining accuracy and regulatory compliance. Assist in audit requirements by maintaining supporting documentation and compliance records. Interested candidates can share their updated CV with us on anisha.fernandes@pinc.co.in