Company Secretary - Compliance Officer - Principal Officer (PMLA)
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About the Role Bhawana Capital is the Indian lending entity of Multitude Group, a listed European financial services group. We are an RBI-registered NBFC lending through a partner-led origination model, working with Loan Service Providers, and we are building the India business from an early base towards a substantially larger loan book. This is a single-owner compliance role. You will not be joining a compliance department. You will be establishing one, and you will hold...
- KYC
- AML