Compliance Executive

salary 30,000 - 35,000 /month
company-logo
job companyIhrs India
job location Jhandewalan Extension, Delhi
job experience3 - 6 years Experience in Back Office / Data Entry
New
2 Openings
full_time Full Time

Job Highlights

qualification
Graduate and above
gender
All genders
jobShift
09:00 AM - 06:00 PM | 6 days working

Job Description

Job Title: Forex Compliance & Documentation Officer 

Location: Delhi

Experience- 3-5yrs

             Key Responsibilities :

·        Ensure compliance with RBI / FEMA regulations using Minerva Software

·        Verify and maintain KYC / AML documentation in the system

·        Monitor and report forex transactions via Minerva as per RBI norms

·        File regulatory returns (XOS, BEF, R-Returns, etc.) through Minerva

·        Conduct internal audits and support during RBI inspections

·        Stay updated on RBI circulars and implement changes in Minerva

·        Train staff on compliance processes and Minerva usage

·        Maintain proper documentation for remittances and trade transactions

·        Use Minerva for transaction logs, monitoring, and risk assessment

Other Details

  • It is a Full Time Back Office / Data Entry job for candidates with 3 - 6 years of experience.

More about this Compliance Executive job

  1. What is the eligibility criteria to apply for this Compliance Executive job?
    Ans: The candidate should be Graduate and above and above with 3 - 6 years of experience of experience
  2. How much salary can I expect for this job role?
    Ans: You can expect a salary of ₹30000 - ₹35000 per month that depends on your interview. It's a Full Time job in Delhi.
  3. How many working days are there for this Compliance Executive job?
    Ans: This Compliance Executive job will have 6 working days.
  4. Are there any charges applicable while applying or joining this Compliance Executive job?
    Ans: No, there is no fee applicable for applying this Compliance Executive job and during the employment with the company, i.e., IHRS INDIA.
  5. Is it a work from home job?
    Ans: No, it’s not a work from home job and can't be done online.
  6. How many openings are there for this Compliance Executive role?
    Ans: There is an immediate opening of 2 Compliance Executive at IHRS INDIA
  7. Who can apply for this job?
    Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
  8. What are the timings of this Compliance Executive job?
    Ans: This Compliance Executive job has 09:00 AM - 06:00 PM timing.
Candidates can call HR for more info.
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Other Details

Incentives

No

No. Of Working Days

6

Skills Required

Forex Compliance, Documentation, Minerva Software

Contract Job

No

Salary

₹ 30000 - ₹ 35000

Contact Person

Sneha

Interview Address

671, 2nd Floor
Posted 2 days ago
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