Compliance Executive

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

• It is a Full Time बॅक ओफिस / डेटा एन्ट्री 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 ग्रेजुएट आणि त्याहून अधिक 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 दरमहा that depends on your interview. It's a फुल टाईम 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 बॅक ओफिस / डेटा एन्ट्री job.
8. What are the timings of this Compliance Executive job?
   Ans: This Compliance Executive job has 09:00 AM - 06:00 PM timing.