RBI/FIU Compliance Specialist

Job Summary The RBI/FIU Compliance Specialist ensures regulatory compliance with RBI and FIU, managing filings, audits, and reporting.

Key Responsibilities

· File CTRs and STRs with FIU-IND.

· Ensure RBI Payment Aggregator compliance (e.g., net worth).

· Submit quarterly/annual reports to RBI/FIU.

· Assist in regulatory inspections.

· Monitor KYC for FIU compliance.

· Flag suspicious transactions with operations.

· Maintain audit records.

Job Types: Full-time, Permanent

Pay: ₹35,000.00 - ₹40,000.00 per month

Benefits:

• Health insurance
• Life insurance
• Provident Fund

Ability to commute/relocate:

• Mulund, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)

Application Question(s):

• Do you have experience regulatory compliance with RBI and FIU, managing filings, audits, and reporting?

• What is your current salary ?
• What is your epxected salary ?

Work Location: In person