Executive - Forex - Mumbai

Desired profile:

Education: Graduate or Post Graduate.
Experience: 1-4 yrs in related industry.


Job Description

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