Name of the company : BFC Forex and Services Pvt Ltd
Job Location : Mumbai
Job Title : Compliance Officer
Qualification : Any Greduate
Job Description :
1.Assist in the compilation and maintenance of internal watch lists.
2.Assist with enquiries from the FIU-IND and the RBI .
3.Coordinate the gathering of customer due diligence requirements for new and existing 4.Customers of Foreign Exchange transactions and Money Transfer Services Scheme.
5.Monitor and assess quality of Retail /Wholesale customer KYC documentation, raise any 6.concerns to the PRINCIPAL OFFICER.
7.Receiving internal STRs and undertaking reviews to determine if such suspicions have 8.substance and require disclosure to the relevant authorities.
9.Monitor transaction reports to identify and report CTRs and investigate any suspicious 10.transactions that may lead to the filing of STRs
11.Assist with compliance related projects.
Other ad hoc tasks as required.
Candidate Description :
The candidate shoule have
1.High standard of accuracy and attention to detail.
2.Good analytical skills.
3.Strong written and verbal communication skills.
4.Must be able to speak fluent English
5.Must with good Computer skills (Excel & Word knowledge is a must).
Experience : 1-2 years
Salary/CTC : INR 1,25,000 - 2,00,000 P.A
Contact No. : 1800 103 3006
Mail id. : contactus@bfcforex.com
Address :
BFC Forex and Services Pvt Ltd
Shop No.1& 2, Ground floor,
Rathore House,
Opposite Apple Heritage,
Andheri-Kurla Road,
Andheri East, Mumbai
Job Location : Mumbai
Job Title : Compliance Officer
Qualification : Any Greduate
Job Description :
1.Assist in the compilation and maintenance of internal watch lists.
2.Assist with enquiries from the FIU-IND and the RBI .
3.Coordinate the gathering of customer due diligence requirements for new and existing 4.Customers of Foreign Exchange transactions and Money Transfer Services Scheme.
5.Monitor and assess quality of Retail /Wholesale customer KYC documentation, raise any 6.concerns to the PRINCIPAL OFFICER.
7.Receiving internal STRs and undertaking reviews to determine if such suspicions have 8.substance and require disclosure to the relevant authorities.
9.Monitor transaction reports to identify and report CTRs and investigate any suspicious 10.transactions that may lead to the filing of STRs
11.Assist with compliance related projects.
Other ad hoc tasks as required.
Candidate Description :
The candidate shoule have
1.High standard of accuracy and attention to detail.
2.Good analytical skills.
3.Strong written and verbal communication skills.
4.Must be able to speak fluent English
5.Must with good Computer skills (Excel & Word knowledge is a must).
Experience : 1-2 years
Salary/CTC : INR 1,25,000 - 2,00,000 P.A
Contact No. : 1800 103 3006
Mail id. : contactus@bfcforex.com
Address :
BFC Forex and Services Pvt Ltd
Shop No.1& 2, Ground floor,
Rathore House,
Opposite Apple Heritage,
Andheri-Kurla Road,
Andheri East, Mumbai
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