|Executive - Forex
Graduate or Post Graduate.
1-4 yrs in related industry.
- Coordinate & Monitor Branch and Agents Forex Activities.
- Control on All India Insurance Business.
- To Work as per RBI Rules , FEMA Guidelines and Money Laundering obligations
- Ensure monthly Audit at Branch
- Monthly Reporting of FLM-8 & other statements to RBI & other Authorities
- Monitoring KYC/AML Compliances (Branches & Agents)
- Licence Renewals / New licenses applications/ new branches addition
- Monitoring AD-II Remittances