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Kesari Tours
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RBI Compliance Executive

RBI Compliance Executive

Kesari Tours

3 - 6 years

1 - 3 Lacs

Mumbai Mumbai Suburban Mumbai (All Areas)

Posted:2 months ago| Platform:

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Skills Required

Foreign Exchange Audit Compliance Reconciliation Remittances Compliance Monitoring Compliance Flm cash book Compliance Management Rbi Reporting Forex Form 15 RBI Rbi Guidelines Audit Report

Work Mode

Work from Office

Job Type

Full Time

Job Description

Company Name: Kesari Tour Position: RBI Compliance (Forex) Qualification: Any Graduate Experience: 3- 5 years Location: Mahim, Mumbai Job Roles and Responsibility: - Reconciliation of FLM 1 & 8 on a monthly basis. Submit FLM 8 & other reports to RBI on a monthly basis. Remittances reporting to RBI. Remittances & Form 15CA reporting to Finance quarterly. MIS report for KFPL & KTPL-FFMC on a monthly basis. Incentives for KFPL Cashier & KTPL-FFMC remittance. Branch visits for audit purposes. Handling all RBI-related queries. Arranging all audit files, completing audits by external auditors, following up on queries, and preparing the final report. Renewing all branch insurance policies (fidelity policy & money insurance policy). Checking the cash book lock & physical stock lock in the system. Checking insurance limits & actual cash & currency stock limits. Cross-verifying data for RS & FS tally. Other projects and daily tasks. License renewal for KFPL & KTPL. Interested candidate can share there resume on akshatas@kesari.in or 8657549866

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RBI Compliance Executive